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HITCH PROPERTIES LIMITED

Company number 09547037

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2018 DS01 Application to strike the company off the register
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
20 Sep 2017 AP03 Appointment of Mrs Halina Briggs as a secretary on 19 September 2017
20 Sep 2017 TM02 Termination of appointment of Joanne Heslop as a secretary on 19 September 2017
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
18 Apr 2016 CH01 Director's details changed for Mrs Lianne Estelle Tapson on 16 April 2016
18 Apr 2016 CH03 Secretary's details changed for Mrs Joanne Heslop on 16 April 2016
18 Apr 2016 CH01 Director's details changed for Mr Gordon Philip Dale Rann on 16 April 2016
24 Mar 2016 AD03 Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
24 Mar 2016 AD02 Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
16 Oct 2015 AD01 Registered office address changed from Kempton House P O Box 9562 Dysart Road Grantham NG31 0EA United Kingdom to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015
16 Apr 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
16 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-16
  • GBP 2