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SIR OWLFRED TYTON HODGINS LIMITED

Company number 07933548

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-22
15 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
15 Feb 2019 AD01 Registered office address changed from 4 Navitas, Unit a Disley Close Whitehills Business Park Blackpool Lancashire FY4 5FN England to Barmby Moor House Hull Road Barmby Moor York YO42 4EZ on 15 February 2019
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
02 Feb 2018 CH01 Director's details changed for Mr Dominic Oseman M'benga on 2 February 2018
02 Feb 2018 PSC04 Change of details for Mr Dominic Oseman M'benga as a person with significant control on 2 February 2018
15 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
02 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
24 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Apr 2015 AD01 Registered office address changed from 2 Florent Court Regent Street Pocklington York YO42 2PQ to 4 Navitas, Unit a Disley Close Whitehills Business Park Blackpool Lancashire FY4 5FN on 22 April 2015
24 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
29 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
29 Nov 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
27 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
19 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
10 Aug 2012 TM01 Termination of appointment of Simon Hall as a director
10 Aug 2012 AD01 Registered office address changed from 10 Hillside Gardens Langtoft Driffield North Humberside YO25 3TZ United Kingdom on 10 August 2012
02 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted