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HOXTON NORTH LTD

Company number 10090609

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
29 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23 - link opens in a new window - 1 page (1 page)
02 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 22 December 2020	View PDF Liquidators' statement of receipts and payments to 22 December 2020 - link opens in a new window - 22 pages (22 pages)
24 Apr 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	AD01	Registered office address changed from 1 Royal Parade Harrogate HG1 2SZ England to 1st Floor, Stamford House Northenden Road Sale Cheshire M33 2DH on 9 January 2020	View PDF Registered office address changed from 1 Royal Parade Harrogate HG1 2SZ England to 1st Floor, Stamford House Northenden Road Sale Cheshire M33 2DH on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	PSC04	Change of details for Mr Timothy Bosworth as a person with significant control on 6 August 2018	View PDF Change of details for Mr Timothy Bosworth as a person with significant control on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	PSC07	Cessation of Michael Wren as a person with significant control on 6 August 2018	View PDF Cessation of Michael Wren as a person with significant control on 6 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	TM01	Termination of appointment of Michael Wren as a director on 6 August 2018	View PDF Termination of appointment of Michael Wren as a director on 6 August 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	AD01	Registered office address changed from 52 Parliament Street Harrogate North Yorkshire HG1 2RL United Kingdom to 1 Royal Parade Harrogate HG1 2SZ on 27 March 2017	View PDF Registered office address changed from 52 Parliament Street Harrogate North Yorkshire HG1 2RL United Kingdom to 1 Royal Parade Harrogate HG1 2SZ on 27 March 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-03-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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HOXTON NORTH LTD

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