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GI HADFIELD PROPCO HOLDINGS LIMITED

Company number 10898016

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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 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2018 CS01 Confirmation statement made on 2 August 2018 with updates
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 100
30 May 2018 MR01 Registration of charge 108980160002, created on 24 May 2018
24 May 2018 MR01 Registration of charge 108980160001, created on 24 May 2018
25 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-20
20 Sep 2017 AP01 Appointment of Mr Geoffrey Isaac Louis Hadfield as a director on 19 September 2017
20 Sep 2017 AP03 Appointment of Paul Darren Harrison as a secretary on 19 September 2017
20 Sep 2017 PSC01 Notification of Geoffrey Isaac Louis Hadfield as a person with significant control on 20 September 2017
20 Sep 2017 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 20 September 2017
20 Sep 2017 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 19 September 2017
20 Sep 2017 TM01 Termination of appointment of a G Secretarial Limited as a director on 19 September 2017
20 Sep 2017 TM01 Termination of appointment of Inhoco Formations Limited as a director on 19 September 2017
20 Sep 2017 TM01 Termination of appointment of Roger Hart as a director on 19 September 2017
03 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-03
  • GBP 1