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HINTON SPENCER LIMITED

Company number 08267136

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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)
18 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2016 AD01 Registered office address changed from 3 the Paddocks Highnam Gloucester GL2 8DD England to Unit 13 Highnam Business Centre Highnam Gloucester GL2 8DN on 12 December 2016
05 Dec 2016 DS02 Withdraw the company strike off application
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2016 DS01 Application to strike the company off the register
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2016 AD01 Registered office address changed from 6 Leigh Road Bristol BS8 2DA to 3 the Paddocks Highnam Gloucester GL2 8DD on 24 March 2016
27 Jan 2016 TM01 Termination of appointment of Stephen Simmons as a director on 31 December 2015
29 Dec 2015 SH06 Cancellation of shares. Statement of capital on 26 October 2015
  • GBP 2
29 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 23/10/2015
29 Dec 2015 SH03 Purchase of own shares.
12 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 3
06 Oct 2014 AP01 Appointment of Mr Daniel David Huckle as a director on 6 October 2014
01 Oct 2014 AD01 Registered office address changed from C/O Mwm Chartered Accountants 11 Great George Street Bristol BS1 5RR to 6 Leigh Road Bristol BS8 2DA on 1 October 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Dec 2013 AP01 Appointment of Mr Benedict Alexander Merrison as a director
18 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
07 Nov 2012 TM01 Termination of appointment of Daniel Huckle as a director
24 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted