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HIBS ESSEX LIMITED

Company number 07661308

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Dec 2013 DS01 Application to strike the company off the register
11 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 200
11 Sep 2013 AP01 Appointment of Miss Maifung Yau as a director on 26 April 2013
11 Sep 2013 TM01 Termination of appointment of Gary Alexdander Steel as a director on 26 April 2013
27 Mar 2013 TM02 Termination of appointment of Stones Book Keeping Services (Sussex) Limited as a secretary on 1 February 2012
27 Mar 2013 TM02 Termination of appointment of Stones Book Keeping Services (Sussex) Limited as a secretary on 1 February 2012
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Dec 2012 AD01 Registered office address changed from 398 Coast Road Pevensey Bay East Sussex BN24 6NY England on 14 December 2012
21 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
18 Nov 2011 TM01 Termination of appointment of Kelly Toni Harvey as a director on 31 October 2011
29 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
29 Sep 2011 AP01 Appointment of Mrs Kelly Toni Harvey as a director on 1 September 2011
28 Sep 2011 TM01 Termination of appointment of Tony Martin Brockwell as a director on 31 August 2011
13 Jun 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
07 Jun 2011 NEWINC Incorporation