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THE HIVE CIRCLE LIMITED

Company number 10852673

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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)
08 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 27 May 2021
14 Jul 2020 AD01 Registered office address changed from Unit 4, the Foundry Ordsall Lane Salford M5 3LW England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 14 July 2020
13 Jul 2020 600 Appointment of a voluntary liquidator
13 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-28
13 Jul 2020 LIQ02 Statement of affairs
20 Nov 2019 AP01 Appointment of Miss Nicola Anne Corridan as a director on 19 November 2019
20 Nov 2019 TM01 Termination of appointment of Philip Neil De Ste Croix as a director on 19 November 2019
25 Sep 2019 TM01 Termination of appointment of Nicola Anne Corridan as a director on 20 September 2019
08 Sep 2019 CS01 Confirmation statement made on 5 July 2019 with updates
05 Apr 2019 PSC07 Cessation of Jamie Tyler Alaise as a person with significant control on 1 April 2019
05 Apr 2019 PSC01 Notification of Philip De Ste Croix as a person with significant control on 1 April 2019
05 Apr 2019 PSC01 Notification of Hannah Annette Evison as a person with significant control on 1 April 2019
05 Apr 2019 TM01 Termination of appointment of Jamie Tyler Alaise as a director on 1 April 2019
20 Mar 2019 AP01 Appointment of Mr Philip Neil De Ste Croix as a director on 8 March 2019
19 Mar 2019 AP01 Appointment of Miss Nicola Anne Corridan as a director on 6 March 2019
17 Oct 2018 AD01 Registered office address changed from Suite 1 Second-Floor Bridge Street Chambers 72 Bridge Street Manchester M3 2RJ United Kingdom to Unit 4, the Foundry Ordsall Lane Salford M5 3LW on 17 October 2018
19 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
19 Sep 2018 AA01 Previous accounting period shortened from 31 July 2018 to 30 June 2018
08 Aug 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
06 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-06
  • GBP 100