- Company Overview for HINTON SPENCER LIMITED (08267136)
- Filing history for HINTON SPENCER LIMITED (08267136)
- People for HINTON SPENCER LIMITED (08267136)
- More for HINTON SPENCER LIMITED (08267136)
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) |
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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
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29 Dec 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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
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07 Nov 2012 | TM01 | Termination of appointment of Daniel Huckle as a director | |
24 Oct 2012 | NEWINC |
Incorporation
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