HIP THRUSTER LIMITED

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Company Documents

DateDescription
28/11/1728 November 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/11/1717 November 2017 APPLICATION FOR STRIKING-OFF

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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21/10/1721 October 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC

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18/04/1718 April 2017 SAIL ADDRESS CREATED

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
18 QUARRY HILL ROAD
ILKESTON
DERBYSHIRE
DE7 4DA

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BEARDSLEY / 01/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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24/11/1524 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANNA-MARIA LUTON

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
SUITE 34, 67-68 HATTON GARDEN
LONDON
EC1N 8JY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 SAIL ADDRESS CREATED

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17/12/1417 December 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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17/12/1417 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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02/11/142 November 2014 CURREXT FROM 30/11/2014 TO 31/03/2015

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08/09/148 September 2014 DIRECTOR APPOINTED ANNA-MARIA LUTON

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BEARDSLEY / 14/08/2014

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14/08/1414 August 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM
8 HOLLIS MEADOW
EAST LEAKE
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6RU
UNITED KINGDOM

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05/11/135 November 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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