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HOXLEIGH LONDON LIMITED

Company number 08108308

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
20 Feb 2020 DS01 Application to strike the company off the register
13 Sep 2018 PSC01 Notification of Kyriacos Kythreotis as a person with significant control on 1 September 2018
07 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,000
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 May 2016 AD01 Registered office address changed from 104 High Street West Wickham Kent BR4 0NF to 6 Viewpoint Office Village Babbage Road Stevenage Hertfordshire SG1 2EQ on 12 May 2016
30 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 30 September 2015
07 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
16 Jun 2015 CH01 Director's details changed for Mr Gaby Salem on 27 May 2015
29 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Sep 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
04 Jun 2014 AD01 Registered office address changed from C/O Hoxleigh 49 Upper Brook Street London W1K 2BR on 4 June 2014
25 Oct 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-25
19 Jun 2013 CERTNM Company name changed hoxleigh LIMITED\certificate issued on 19/06/13
  • RES15 ‐ Change company name resolution on 2013-06-14
19 Jun 2013 CONNOT Change of name notice
26 Nov 2012 TM02 Termination of appointment of Peter Mila as a secretary
26 Nov 2012 AP01 Appointment of Mr Peter Mila as a director
18 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted