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HEXAGON COMMUNICATIONS 21 LIMITED

Company number 10303024

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2023 DS01 Application to strike the company off the register
18 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
14 Apr 2022 TM01 Termination of appointment of Clifford Wyatt as a director on 14 April 2022
15 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
30 Mar 2021 AD01 Registered office address changed from Burleighfield House London Road Loudwater High Wycombe HP10 9RF England to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 30 March 2021
08 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
12 Sep 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
12 Sep 2019 AD01 Registered office address changed from Oakfield House Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XA England to Burleighfield House London Road Loudwater High Wycombe HP10 9RF on 12 September 2019
12 Sep 2019 AP01 Appointment of Mr Dennis Simon O'brien as a director on 5 September 2019
21 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
02 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
01 Aug 2017 PSC05 Change of details for Healthcare 21 (Holdings) Limited as a person with significant control on 29 July 2016
01 Aug 2017 PSC07 Cessation of Clifford Wyatt as a person with significant control on 29 July 2016
10 May 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
29 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-29
  • GBP 1