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HICKMANNS TECHNOLOGIES LIMITED

Company number 08890875

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
01 Aug 2019 PSC01 Notification of Andrew Cronin as a person with significant control on 1 August 2019
01 Aug 2019 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 1 August 2019
01 Aug 2019 AP01 Appointment of Mr Andrew Cronin as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Barbara Kahan as a director on 1 August 2019
01 Aug 2019 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to B1 Business Centre, Suite 206 Davyfield Road Blackburn BB12QY on 1 August 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
27 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
13 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
27 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
02 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
24 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
23 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
12 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-12
  • GBP 1