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HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED

Company number SC303643

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2019 DS01 Application to strike the company off the register
18 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
16 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Jan 2019 PSC01 Notification of Andrew William Guille as a person with significant control on 31 December 2018
18 Jan 2019 PSC07 Cessation of David Payne Staples as a person with significant control on 31 December 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
19 May 2018 RP04PSC01 Second filing for the notification of Simon Bernard Cresswell as a person with significant control
18 Apr 2018 RP04PSC01 Second filing for the notification of David Payne Staples as a person with significant control
18 Apr 2018 RP04PSC01 Second filing for the notification of Jacqueline Mary Le Maitre Ward as a person with significant control
12 Apr 2018 PSC01 Notification of Simon Bernard Cresswell as a person with significant control on 26 June 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 19/05/2018
20 Mar 2018 PSC01 Notification of David Payne Staples as a person with significant control on 1 December 2017
20 Mar 2018 PSC01 Notification of Jacqueline Mary Le Maitre Ward as a person with significant control on 1 December 2017
  • ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 18/04/2018
19 Mar 2018 PSC07 Cessation of Sunshine Gp Limited as a person with significant control on 1 December 2017
06 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
17 Aug 2017 CH01 Director's details changed for Mr Gordon James Purvis on 26 April 2016
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Jul 2016 RP04AP01 Second filing for the appointment of Mr James Ronald Whittingham as a director
25 Jun 2016 AA Total exemption full accounts made up to 31 July 2015
21 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
13 May 2016 AP04 Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 3 May 2016
13 May 2016 TM02 Termination of appointment of Lumiere Fund Services Limited as a secretary on 3 May 2016
13 May 2016 TM01 Termination of appointment of Ian Roger Parry as a director on 3 May 2016