HOXTON PROPERTY DEVELOPMENTS LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewFinal Gazette dissolved following liquidation

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10/07/2510 July 2025 NewFinal Gazette dissolved following liquidation

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10/04/2510 April 2025 Return of final meeting in a members' voluntary winding up

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06/04/246 April 2024 Liquidators' statement of receipts and payments to 2024-02-09

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21/02/2321 February 2023 Appointment of a voluntary liquidator

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Declaration of solvency

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-02-21

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-03-31

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-05 with updates

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05/01/225 January 2022 Change of details for Mr Zakary Benjamin Coogan as a person with significant control on 2021-09-23

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05/01/225 January 2022 Director's details changed for Mr Zakary Benjamin Coogan on 2021-09-23

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19/12/2119 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 03/12/20 STATEMENT OF CAPITAL GBP 250

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17/12/2017 December 2020 PSC'S CHANGE OF PARTICULARS / MR ZAKARY BENJAMIN COOGAN / 03/12/2020

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE UNITED KINGDOM

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAKARY BENJAMIN COOGAN

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

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04/12/164 December 2016 ADOPT ARTICLES 14/10/2016

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01/12/161 December 2016 14/10/16 STATEMENT OF CAPITAL GBP 150

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22/06/1622 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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