HC 1169A LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 25/08/2525 August 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 15/07/2515 July 2025 | First Gazette notice for voluntary strike-off |
| 19/06/2519 June 2025 | Resolutions |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | Statement of capital on 2025-06-19 |
| 07/01/257 January 2025 | Certificate of change of name |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/08/2423 August 2024 | Resolutions |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 06/07/236 July 2023 | Appointment of Mr Martin John Sockett as a director on 2023-06-27 |
| 06/07/236 July 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Termination of appointment of John Anthony Maisey as a director on 2021-12-31 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY MAISEY |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE TINSLEY |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MS KATE HELENA TINSLEY |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KELLY |
| 28/09/1528 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 02/03/152 March 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 27/02/1527 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 |
| 03/10/143 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WARWICK KELLY / 22/08/2014 |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 27 VICTORIA STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2LT |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON |
| 19/08/1419 August 2014 | CORPORATE SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE SAVARIMUTHU |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MARK JONATHAN WARWICK KELLY |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR JONATHON PAUL SOWTON |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SAVARIMUTHU |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/03/1419 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 22/10/1322 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 04/03/134 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 11/10/1211 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 15/02/1215 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 31/10/1131 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 08/02/118 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD FERGUSON / 29/01/2010 |
| 18/11/1018 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 03/01/103 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 20/10/0920 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: BURTLEY SAW MILLS, WINDSOR ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2SA |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 07/04/047 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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