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HACKING PROPERTY INVESTMENTS 17A LIMITED

Company number 08396000

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2019 DS01 Application to strike the company off the register
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
25 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-18
24 May 2018 AP01 Appointment of Mr David Malcolm Kaye as a director on 18 May 2018
24 May 2018 TM01 Termination of appointment of Richard William Pye as a director on 18 May 2018
24 May 2018 PSC02 Notification of Hacking Property Investments 17 Ltd as a person with significant control on 18 May 2018
24 May 2018 TM01 Termination of appointment of Christopher John Pye as a director on 18 May 2018
24 May 2018 PSC07 Cessation of Christopher John Pye as a person with significant control on 18 May 2018
24 May 2018 PSC07 Cessation of Richard William Pye as a person with significant control on 18 May 2018
24 May 2018 AD01 Registered office address changed from 9 the Waldrons Oxted Surrey RH8 9DY to Lower Ground Floor, One George Yard London EC3V 9DF on 24 May 2018
14 May 2018 AA Total exemption full accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 333,000
11 Dec 2015 AD01 Registered office address changed from 311 Ballards Lane London N12 8LY to 9 the Waldrons Oxted Surrey RH8 9DY on 11 December 2015
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 333,000
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 333,000
07 Nov 2013 AD01 Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom on 7 November 2013
14 Oct 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014