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FRINTON HCW LTD

Company number 08599999

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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)
10 Jul 2024 AD01 Registered office address changed from 1 Walton Road Frinton-on-Sea Essex CO13 0AA to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 10 July 2024
05 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-28
04 Jul 2024 600 Appointment of a voluntary liquidator
04 Jul 2024 LIQ02 Statement of affairs
10 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
23 Jul 2021 PSC07 Cessation of Ali Hoxha as a person with significant control on 19 July 2021
23 Jul 2021 PSC01 Notification of Besmir Ahmataj as a person with significant control on 19 July 2021
23 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
22 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
17 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
27 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
13 Sep 2019 AP01 Appointment of Mr Besmir Ahmataj as a director on 1 September 2019
13 Sep 2019 TM01 Termination of appointment of Ali Hoxha as a director on 1 September 2019
19 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
21 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
20 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1