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HYMARC LIMITED

Company number 09376745

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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(A) Final Gazette dissolved via voluntary strike-off
17 Feb 2021 MR04 Satisfaction of charge 093767450001 in full
12 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2020 DS01 Application to strike the company off the register
16 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
16 Oct 2020 AA01 Previous accounting period shortened from 31 January 2021 to 31 July 2020
16 Jul 2020 TM01 Termination of appointment of David Joseph Spessot as a director on 16 July 2020
16 Jul 2020 TM01 Termination of appointment of David Lachlan Meacle Trew as a director on 16 July 2020
16 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
06 Feb 2020 AD01 Registered office address changed from The Southborough Centre the Warehouse Draper Street Tunbridge Wells TN4 0PG England to Unit a, Farriers Courtyard Spelmonden Road Goudhurst Cranbrook TN17 1HE on 6 February 2020
23 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 1,000
28 Oct 2019 AP01 Appointment of Mr David Joseph Spessot as a director on 28 October 2019
28 Oct 2019 AP01 Appointment of Mr David Lachlan Meacle Trew as a director on 28 October 2019
01 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
03 Oct 2018 AD01 Registered office address changed from Pacific House Easter Island Place Eastbourne BN23 6FA England to The Southborough Centre the Warehouse Draper Street Tunbridge Wells TN4 0PG on 3 October 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
24 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
17 Oct 2017 MR01 Registration of charge 093767450001, created on 12 October 2017
16 May 2017 CH01 Director's details changed for Mr Marc Aspinall on 16 May 2017
16 May 2017 AD01 Registered office address changed from 5 Clarendon Place Leamington Spa CV325QL England to Pacific House Easter Island Place Eastbourne BN23 6FA on 16 May 2017
16 May 2017 CH01 Director's details changed for Mr Roger Niall Alan Hynes on 16 May 2017
14 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017