Companies House does not verify the accuracy of the information filed

HEX THREE LTD

Company number 12200211

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 May 2024	COM2	Change of membership of creditors or liquidation committee	View PDF Change of membership of creditors or liquidation committee - link opens in a new window - 11 pages (11 pages)
05 Apr 2024	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
26 Feb 2024	AD01	Registered office address changed from Metro Lodge Teesway North Tees Industrial Estate Stockton-on-Tees TS18 2RT England to 10 st Helens Road Swansea SA1 4AW on 26 February 2024	View PDF Registered office address changed from Metro Lodge Teesway North Tees Industrial Estate Stockton-on-Tees TS18 2RT England to 10 st Helens Road Swansea SA1 4AW on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
25 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-19 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2023	AD01	Registered office address changed from Grey House Business Centre 21 Greystone Road Carlisle CA1 2DG England to Metro Lodge Teesway North Tees Industrial Estate Stockton-on-Tees TS18 2RT on 30 December 2023	View PDF Registered office address changed from Grey House Business Centre 21 Greystone Road Carlisle CA1 2DG England to Metro Lodge Teesway North Tees Industrial Estate Stockton-on-Tees TS18 2RT on 30 December 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	PSC01	Notification of Stephen George Thomas Ward as a person with significant control on 28 January 2023	View PDF Notification of Stephen George Thomas Ward as a person with significant control on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC07	Cessation of Kevin Coleman as a person with significant control on 28 January 2023	View PDF Cessation of Kevin Coleman as a person with significant control on 28 January 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mr Stephen George Thomas Ward as a director on 28 January 2023	View PDF Appointment of Mr Stephen George Thomas Ward as a director on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Kevin Coleman as a director on 28 January 2023	View PDF Termination of appointment of Kevin Coleman as a director on 28 January 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	AP01	Appointment of Mr Kevin Coleman as a director on 13 May 2021	View PDF Appointment of Mr Kevin Coleman as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC07	Cessation of Steven Kermack as a person with significant control on 13 May 2021	View PDF Cessation of Steven Kermack as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	PSC01	Notification of Kevin Coleman as a person with significant control on 13 May 2021	View PDF Notification of Kevin Coleman as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Steven Kermack as a director on 13 May 2021	View PDF Termination of appointment of Steven Kermack as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC01	Notification of Steven Kermack as a person with significant control on 13 April 2021	View PDF Notification of Steven Kermack as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HEX THREE LTD

Filter by category