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THE HIVE BUSINESS NETWORK LTD

Company number 07916071

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2018 AD01 Registered office address changed from 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW to C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW on 10 July 2018
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
02 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2017 CS01 Confirmation statement made on 4 May 2017 with updates
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
13 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
07 Mar 2016 TM01 Termination of appointment of James Patrick Brady as a director on 15 December 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Apr 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
17 Jun 2014 MEM/ARTS Memorandum and Articles of Association
09 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
08 May 2014 SH02 Sub-division of shares on 1 May 2014
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ To sub-divide the issue share capital of the company of 100 ordinary shares of £1 each into 10,000 ordinary shares of £0.01 each. To raise the nominal amount referred to in clause 21.4.1 of the articles of association to £20,000. 29/04/2014
29 Apr 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
17 Mar 2014 CH01 Director's details changed for Mr James Patrick Brady on 20 January 2013
17 Mar 2014 CH01 Director's details changed for Mr Ian Philip Howe on 20 January 2013
17 Mar 2014 CH03 Secretary's details changed for Ian Howe on 20 January 2013