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HANCOCKS INN PLACES LIMITED

Company number 08022109

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2018 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 18 January 2018
15 Jan 2018 600 Appointment of a voluntary liquidator
15 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-29
15 Jan 2018 LIQ02 Statement of affairs
27 Nov 2017 TM01 Termination of appointment of Dominic Christian Worrall as a director on 17 November 2017
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 2.91
18 May 2016 SH06 Cancellation of shares. Statement of capital on 2 March 2016
  • GBP 2.86
11 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2.86
08 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2.91
18 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Jul 2014 AP01 Appointment of Mr James Owen Bradley Nye as a director on 23 May 2014
01 Jul 2014 AP01 Appointment of Mr Simon David Heaton as a director
01 Jul 2014 AP01 Appointment of Dominic Christian Worrall as a director
02 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 23/05/2014
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 145,001.46
02 Jun 2014 SH02 Sub-division of shares on 23 May 2014
29 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
20 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders