HYTHE BUILDING SERVICES LIMITED

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Company Documents

DateDescription
24/05/2524 May 2025 Final Gazette dissolved following liquidation

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24/05/2524 May 2025 Final Gazette dissolved following liquidation

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24/02/2524 February 2025 Return of final meeting in a creditors' voluntary winding up

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27/06/2427 June 2024 Liquidators' statement of receipts and payments to 2024-04-25

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04/12/234 December 2023 Notice to Registrar of Companies of Notice of disclaimer

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29/06/2329 June 2023 Satisfaction of charge 082900190001 in full

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12/05/2312 May 2023 Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2023-05-12

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12/05/2312 May 2023 Resolutions

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12/05/2312 May 2023 Statement of affairs

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12/05/2312 May 2023 Resolutions

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12/05/2312 May 2023 Appointment of a voluntary liquidator

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22/12/2222 December 2022 Confirmation statement made on 2022-11-12 with no updates

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03/01/223 January 2022 Confirmation statement made on 2021-11-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/07/202 July 2020 30/11/19 UNAUDITED ABRIDGED

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 COMPANY NAME CHANGED HYTHE PIPE SERVICES LIMITED CERTIFICATE ISSUED ON 27/11/19

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27/11/1927 November 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/05/1612 May 2016 COMPANY NAME CHANGED WALCOTE MARKETING AND DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 12/05/16

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28/12/1528 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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02/08/142 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/12/1326 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/08/1321 August 2013 COMPANY NAME CHANGED WALCOTE MARKETING AND DEVELOPING LIMITED CERTIFICATE ISSUED ON 21/08/13

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21/08/1321 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/07/1316 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/07/1316 July 2013 COMPANY NAME CHANGED JM & M LIMITED CERTIFICATE ISSUED ON 16/07/13

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17/04/1317 April 2013 CHANGE OF NAME 02/04/2013

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17/04/1317 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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