HEXON CAPITAL LTD

Company number 09175493

Date	Type	Description	View / Download
20 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
06 Nov 2018	AD01	Registered office address changed from 3rd Floor, Office 305 31 Southampton Row Holborn London WC1B 5HJ to C/O Harrisons Business Recovery & Insolvency Suite 2.04 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX on 6 November 2018	(2 pages)
25 Jun 2018	LIQ02	Statement of affairs	(10 pages)
21 May 2018	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 3rd Floor, Office 305 31 Southampton Row Holborn London WC1B 5HJ on 21 May 2018	(2 pages)
11 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-23	(1 page)
12 Feb 2018	TM02	Termination of appointment of Simon Goldring as a secretary on 26 September 2017	(1 page)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(10 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
20 Dec 2016	AP01	Appointment of Mr Stephen William Hart as a director on 19 December 2016	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
14 Mar 2016	MR01	Registration of charge 091754930001, created on 26 February 2016	(55 pages)
09 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	(3 pages)
13 Mar 2015	AA01	Current accounting period extended from 31 August 2015 to 31 January 2016	(1 page)
29 Sep 2014	CH01	Director's details changed for Mr Steven Glynn Wild on 25 September 2014	(2 pages)
25 Sep 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 3 Bunhill Row London EC1Y 8YZ on 25 September 2014	(1 page)
25 Sep 2014	AP03	Appointment of Simon Goldring as a secretary on 24 September 2014	(2 pages)
14 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)