HITCHCOCK HOLDINGS (UK) LTD

Company number 07850335

Date	Type	Description	View / Download
08 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jun 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2015	AP01	Appointment of Mr Richard Ewart Dunstan as a director on 15 January 2015	(2 pages)
28 Nov 2015	TM01	Termination of appointment of Paul Stuart Martin as a director on 28 November 2015	(1 page)
21 Sep 2015	AD01	Registered office address changed from 64 Wellington Road Hampton Middlesex TW12 1JT England to 14 Berger Close Petts Wood Orpington Kent BR5 1HR on 21 September 2015	(1 page)
21 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
30 May 2015	TM01	Termination of appointment of Lotfi Ouertani as a director on 30 May 2015	(1 page)
30 May 2015	AD01	Registered office address changed from 32 Osborne Close Feltham Middlesex TW13 6SR England to 64 Wellington Road Hampton Middlesex TW12 1JT on 30 May 2015	(1 page)
25 May 2015	AP01	Appointment of Mr Paul Stuart Martin as a director on 25 May 2015	(2 pages)
25 May 2015	AD01	Registered office address changed from 14 Berger Close Berger Close Petts Wood Orpington Kent BR5 1HR to 32 Osborne Close Feltham Middlesex TW13 6SR on 25 May 2015	(1 page)
06 Apr 2015	TM01	Termination of appointment of Richard Lamb as a director on 6 April 2015	(1 page)
06 Apr 2015	TM01	Termination of appointment of Michael Shaw as a director on 6 April 2015	(1 page)
28 Mar 2015	AP01	Appointment of Mr Richard Lamb as a director on 28 March 2015	(2 pages)
19 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2	(3 pages)
19 Mar 2015	AP01	Appointment of Mr Michael Shaw as a director on 19 March 2015	(2 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
21 Apr 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 2	(3 pages)
09 Sep 2013	AD01	Registered office address changed from 15 Quarry Hill Road Borough Green Sevenoaks TN15 8RQ England on 9 September 2013	(1 page)
09 Sep 2013	TM01	Termination of appointment of Martin Hitchcock as a director	(1 page)
15 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(5 pages)
21 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
13 Mar 2012	AP01	Appointment of Mr Lotfi Ouertani as a director	(2 pages)
16 Nov 2011	NEWINC	Incorporation	(22 pages)