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HICKTON HOLDINGS LTD.

Company number 09158570

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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)
02 Jan 2024	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)
24 Oct 2023	MR04	Satisfaction of charge 091585700002 in full	View PDF Satisfaction of charge 091585700002 in full - link opens in a new window - 1 page (1 page)
17 Oct 2023	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)
05 Oct 2023	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 - 1 page (1 page)
04 Oct 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	SH19	Statement of capital on 3 October 2023 GBP 0.01	View PDF Statement of capital on 3 October 2023 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	CAP-SS	Solvency Statement dated 28/09/23	View PDF Solvency Statement dated 28/09/23 - link opens in a new window - 1 page (1 page)
03 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
03 Jan 2023	TM01	Termination of appointment of Antony Richard Mobbs as a director on 31 December 2022	View PDF Termination of appointment of Antony Richard Mobbs as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
12 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
02 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
24 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 1 August 2018	View PDF Second filing of Confirmation Statement dated 1 August 2018 - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 1 August 2016	View PDF Second filing of Confirmation Statement dated 1 August 2016 - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 1 August 2020	View PDF Second filing of Confirmation Statement dated 1 August 2020 - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 27/10/2020 shareholders information	View PDF Confirmation statement made on 1 August 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 27/10/2020 shareholders information - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	MR04	Satisfaction of charge 091585700001 in full	View PDF Satisfaction of charge 091585700001 in full - link opens in a new window - 1 page (1 page)
20 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Mar 2020	PSC02	Notification of Hickton Group Ltd as a person with significant control on 11 March 2020	View PDF Notification of Hickton Group Ltd as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	PSC07	Cessation of Ceps Plc (Chelverton Equity Partners) as a person with significant control on 11 March 2020	View PDF Cessation of Ceps Plc (Chelverton Equity Partners) as a person with significant control on 11 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	MR01	Registration of charge 091585700002, created on 11 March 2020	View PDF Registration of charge 091585700002, created on 11 March 2020 - link opens in a new window - 51 pages (51 pages)

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