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HIVE FINANCIAL LTD

Company number 09733862

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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)
05 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Jul 2018	AD01	Registered office address changed from PO Box B9 4DP Studio 512/513 the Custard Factory Gibb Street Birmingham B9 4DP England to Studio 504 the Custard Factory Gibb Street Birmingham B9 4DP on 12 July 2018	View PDF Registered office address changed from PO Box B9 4DP Studio 512/513 the Custard Factory Gibb Street Birmingham B9 4DP England to Studio 504 the Custard Factory Gibb Street Birmingham B9 4DP on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-21 - link opens in a new window - 1 page (1 page)
10 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2018	AD01	Registered office address changed from Studio 504 the Custard Factory Gibb Street Birmingham B9 4DP England to PO Box B9 4DP Studio 512/513 the Custard Factory Gibb Street Birmingham B9 4DP on 4 June 2018	View PDF Registered office address changed from Studio 504 the Custard Factory Gibb Street Birmingham B9 4DP England to PO Box B9 4DP Studio 512/513 the Custard Factory Gibb Street Birmingham B9 4DP on 4 June 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	View PDF Confirmation statement made on 13 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2015	TM01	Termination of appointment of Martin James Kemp as a director on 20 November 2015	View PDF Termination of appointment of Martin James Kemp as a director on 20 November 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AA01	Current accounting period shortened from 31 August 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 August 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AD01	Registered office address changed from 16 Richards Close Bushey Hertfordshire WD23 4JB United Kingdom to Studio 504 the Custard Factory Gibb Street Birmingham B9 4DP on 29 October 2015	View PDF Registered office address changed from 16 Richards Close Bushey Hertfordshire WD23 4JB United Kingdom to Studio 504 the Custard Factory Gibb Street Birmingham B9 4DP on 29 October 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-14 GBP 102	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-14 GBP 102 - link opens in a new window - 9 pages (9 pages)

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