HEXSHELF 8 LIMITED

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Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via compulsory strike-off

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19/09/2319 September 2023 Final Gazette dissolved via compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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18/05/2218 May 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/07/219 July 2021 Confirmation statement made on 2021-05-29 with no updates

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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07/09/197 September 2019 DISS40 (DISS40(SOAD))

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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14/06/1814 June 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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04/10/164 October 2016 DISS40 (DISS40(SOAD))

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01/10/161 October 2016 Annual return made up to 29 May 2016 with full list of shareholders

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28/09/1628 September 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD JOHNSON

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28/09/1628 September 2016 DIRECTOR APPOINTED MR GREGORY BIRCHMORE

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30/08/1630 August 2016 FIRST GAZETTE

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25/06/1625 June 2016 SECRETARY APPOINTED RICHARD IAN JOHNSON

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20/05/1620 May 2016 Annual return made up to 29 May 2013 with full list of shareholders

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 July 2010

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 July 2009

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 July 2008

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM, HOWDEN ROAD, TIVERTON, DEVON, EX16 5NU

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20/05/1620 May 2016 SECRETARY APPOINTED JAMES WILLIAM FERGUS MCILWRAITH

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20/05/1620 May 2016 Annual return made up to 29 May 2014 with full list of shareholders

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20/05/1620 May 2016 Annual return made up to 29 May 2012 with full list of shareholders

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20/05/1620 May 2016 Annual return made up to 29 May 2011 with full list of shareholders

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20/05/1620 May 2016 Annual return made up to 29 May 2010 with full list of shareholders

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20/05/1620 May 2016 Annual return made up to 29 May 2015 with full list of shareholders

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20/05/1620 May 2016 COMPANY RESTORED ON 20/05/2016

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON

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20/05/1620 May 2016 TERMINATE SEC APPOINTMENT

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23/11/1023 November 2010 STRUCK OFF AND DISSOLVED

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10/08/1010 August 2010 FIRST GAZETTE

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30/06/0930 June 2009 FIRST GAZETTE

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26/06/0926 June 2009 DISS40 (DISS40(SOAD))

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24/06/0924 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 PREVEXT FROM 31/05/2008 TO 31/07/2008

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR GREGORY BIRCHMORE

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07/11/087 November 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED

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27/09/0727 September 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 SECRETARY RESIGNED

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 28 LEMAN STREET, LONDON, E1 8ER

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0725 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0719 July 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 NEW SECRETARY APPOINTED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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