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HEXAGON INNS LTD

Company number 09859402

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 DS01 Application to strike the company off the register
29 Nov 2017 TM01 Termination of appointment of Miranda Claire Rickard as a director on 28 November 2017
29 Nov 2017 TM01 Termination of appointment of Sarah Louise Green as a director on 28 November 2017
29 Nov 2017 AP01 Appointment of Mr Andrew Rickard as a director on 28 November 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-17
24 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
21 Apr 2017 TM01 Termination of appointment of John Kenneth Lengthorn as a director on 21 April 2017
21 Apr 2017 TM01 Termination of appointment of Andrew Rickard as a director on 21 April 2017
21 Apr 2017 AP01 Appointment of Mrs Sarah Louise Green as a director on 21 April 2017
21 Apr 2017 AP01 Appointment of Mrs Miranda Claire Rickard as a director on 21 April 2017
23 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
16 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
29 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
28 Apr 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
05 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-05
  • GBP 100