HEXON DEVELOPMENTS LTD

Company number 09175530 ·

Dissolved

24 filings

Date Filing
8 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
8 Nov 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW HOLBORN LONDON WC1B 5HJ View document
25 Jun 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
7 Jun 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
21 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ View document
11 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Feb 2018 APPOINTMENT TERMINATED, SECRETARY SIMON GOLDRING View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
4 Oct 2017 DISS40 (DISS40(SOAD)) View document
3 Oct 2017 FIRST GAZETTE View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
13 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
14 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091755300001 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
9 Sep 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
13 Mar 2015 CURREXT FROM 31/08/2015 TO 31/01/2016 View document
29 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYNN WILD / 25/09/2014 View document
29 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HART / 25/09/2014 View document
25 Sep 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
25 Sep 2014 SECRETARY APPOINTED SIMON GOLDRING View document
21 Aug 2014 DIRECTOR APPOINTED MR STEPHEN WILLIAM HART View document
14 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document