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HINTON PLANT SOLUTIONS LIMITED

Company number 07884201

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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)
16 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2015 4.68 Liquidators' statement of receipts and payments to 28 October 2014
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
11 Nov 2013 AD01 Registered office address changed from 50 Farringdon Road London EC1M 3HE on 11 November 2013
05 Nov 2013 4.20 Statement of affairs with form 4.19
05 Nov 2013 600 Appointment of a voluntary liquidator
05 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jun 2013 TM01 Termination of appointment of Amanda Worthington as a director
12 Jun 2013 AP01 Appointment of Mr Angus Cunningham as a director
12 Jun 2013 TM01 Termination of appointment of Neil Price as a director
28 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
Statement of capital on 2013-02-28
  • GBP 100
08 Oct 2012 TM01 Termination of appointment of Michael Omond as a director
25 Sep 2012 TM01 Termination of appointment of Graham Peel as a director
11 Sep 2012 AP01 Appointment of Neil Price as a director
11 Sep 2012 AP01 Appointment of Amanda Louise Worthington as a director
22 May 2012 AD01 Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT United Kingdom on 22 May 2012
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2011 NEWINC Incorporation