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HEXAGON PUB COMPANY LTD

Company number 10585722

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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)
09 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 24 October 2024
09 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 24 October 2023
10 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 24 October 2022
01 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 24 October 2021
27 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 24 October 2020
12 Nov 2019 AD01 Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 12 November 2019
11 Nov 2019 600 Appointment of a voluntary liquidator
11 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-25
11 Nov 2019 LIQ02 Statement of affairs
01 Oct 2019 AP01 Appointment of Mr Declan Boyle as a director on 1 September 2019
25 Sep 2019 AD01 Registered office address changed from The Salvation Bull Green Halifax HX1 2DZ England to Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG on 25 September 2019
05 Jun 2019 AD01 Registered office address changed from 18 Walsworth Road Hitchin SG4 9SP England to The Salvation Bull Green Halifax HX1 2DZ on 5 June 2019
23 May 2019 AA Micro company accounts made up to 31 January 2018
18 May 2019 DISS40 Compulsory strike-off action has been discontinued
15 May 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
09 Oct 2018 TM01 Termination of appointment of Declan Boyle as a director on 2 February 2018
09 Oct 2018 PSC01 Notification of Michael Boyle as a person with significant control on 2 February 2018
09 Oct 2018 PSC07 Cessation of Declan Boyle as a person with significant control on 2 February 2018
09 Oct 2018 AP01 Appointment of Mr Michael Boyle as a director on 2 February 2018
05 Apr 2018 AD01 Registered office address changed from 8 Wantage Road Eddington Hungerford West Berkshire RG17 0HG England to 18 Walsworth Road Hitchin SG4 9SP on 5 April 2018
01 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
26 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted