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HEDGEHOG SECURITY LTD

Company number 07674682

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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)
07 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
12 May 2015	4.68	Liquidators' statement of receipts and payments to 27 April 2015	View PDF Liquidators' statement of receipts and payments to 27 April 2015 - link opens in a new window - 13 pages (13 pages)
14 Sep 2014	TM02	Termination of appointment of Fortune Hart Ltd as a secretary on 1 July 2014	View PDF Termination of appointment of Fortune Hart Ltd as a secretary on 1 July 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	AD01	Registered office address changed from 1a Sugnall Business Centre Sugnall Stafford ST21 6NF England on 2 May 2014	View PDF Registered office address changed from 1a Sugnall Business Centre Sugnall Stafford ST21 6NF England on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Nov 2013	MR01	Registration of charge 076746820002	View PDF Registration of charge 076746820002 - link opens in a new window - 14 pages (14 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
27 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 1,000	View PDF Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	TM01	Termination of appointment of Kristina Delanchy as a director	View PDF Termination of appointment of Kristina Delanchy as a director - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
27 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
08 Oct 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	CH01	Director's details changed for Mr Peter David Bassill on 10 July 2012	View PDF Director's details changed for Mr Peter David Bassill on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AP01	Appointment of Mrs Kristina Delanchy as a director	View PDF Appointment of Mrs Kristina Delanchy as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	AP04	Appointment of Fortune Hart Ltd as a secretary	View PDF Appointment of Fortune Hart Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2012	AD01	Registered office address changed from Teanford House Teanford Tean Stoke-on-Trent ST10 4ES England on 18 May 2012	View PDF Registered office address changed from Teanford House Teanford Tean Stoke-on-Trent ST10 4ES England on 18 May 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	AD01	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 18 May 2012	View PDF Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 18 May 2012 - link opens in a new window - 1 page (1 page)
25 Aug 2011	AD01	Registered office address changed from Crunch Accounting Ltd 11-12 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 25 August 2011	View PDF Registered office address changed from Crunch Accounting Ltd 11-12 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 25 August 2011 - link opens in a new window - 1 page (1 page)
05 Aug 2011	AD01	Registered office address changed from Teanford House Teanford Upper Tean Stoke-on-Trent Staffordshire ST10 4ES England on 5 August 2011	View PDF Registered office address changed from Teanford House Teanford Upper Tean Stoke-on-Trent Staffordshire ST10 4ES England on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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