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HINETWORTH LIMITED

Company number 08796766

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2022 DS01 Application to strike the company off the register
09 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
20 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
21 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
05 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
21 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
20 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
07 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
07 Dec 2017 PSC01 Notification of Stephen Page as a person with significant control on 19 June 2017
07 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 7 December 2017
07 Dec 2017 TM01 Termination of appointment of Samuel Desimpel as a director on 6 April 2017
07 Dec 2017 TM01 Termination of appointment of Johannes Maria Waldstein as a director on 6 April 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 13,032.79
02 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 11,235.96
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 11,235.96
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 1,011,236
10 Apr 2015 AP01 Appointment of Mr Johannes Maria Waldstein as a director on 2 April 2015