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HITCHCOCK INTERNATIONAL LTD

Company number 08688852

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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 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2016	TM01	Termination of appointment of Mark Cook as a director on 13 July 2016	View PDF Termination of appointment of Mark Cook as a director on 13 July 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	AP01	Appointment of Mr Mark Cook as a director on 25 April 2016	View PDF Appointment of Mr Mark Cook as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	CERTNM	Company name changed the starlight factory LTD\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29	View PDF Company name changed the starlight factory LTD\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	CERTNM	Company name changed genesius developments LTD\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution	View PDF Company name changed genesius developments LTD\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AD01	Registered office address changed from 15 Quarry Hill Road Borough Green Sevenoaks TN15 8RQ England on 6 December 2013	View PDF Registered office address changed from 15 Quarry Hill Road Borough Green Sevenoaks TN15 8RQ England on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-12 GBP 10	View PDF Incorporation Statement of capital on 2013-09-12 GBP 10 - link opens in a new window - 27 pages (27 pages)

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