HOXTON SQUARE ACQUISITIONS LIMITED

Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved following liquidation

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30/04/2430 April 2024 Return of final meeting in a members' voluntary winding up

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30/04/2430 April 2024 Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30

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17/05/2317 May 2023 Liquidators' statement of receipts and payments to 2023-03-17

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17/05/2217 May 2022 Liquidators' statement of receipts and payments to 2022-03-17

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17/01/2217 January 2022 Declaration of solvency

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Appointment of a voluntary liquidator

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14/01/2214 January 2022 Resolutions

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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16/09/2016 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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10/08/2010 August 2020 ARTICLES OF ASSOCIATION

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10/08/2010 August 2020 ALTER ARTICLES 17/07/2020

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04/08/204 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RUMI FOUNDATION

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04/08/204 August 2020 CESSATION OF THE RUMI ENDOWMENT COMPANY LIMITED AS A PSC

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON VERJEE

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03/08/203 August 2020 DIRECTOR APPOINTED MR STUART MATTHEW MALCOLMSON

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29/07/2029 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116349510001

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27/07/2027 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116349510002

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

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116349510001

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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30/10/1830 October 2018 COMPANY NAME CHANGED WHITE CUBE ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 30/10/18

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22/10/1822 October 2018 CURREXT FROM 31/10/2019 TO 31/03/2020

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22/10/1822 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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