HEXTALL LIMITED
Company number 04684697 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Oct 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Oct 2025 | Voluntary strike-off action has been suspended | View document |
| 2 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 20 Aug 2025 | Application to strike the company off the register · 3 pages | View document |
| 5 Mar 2025 | Director's details changed for Mathieu Michel on 2025-03-03 · 2 pages | View document |
| 5 Mar 2025 | Director's details changed for Mathieu Michel on 2025-03-03 · 2 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 11 Nov 2024 | Registered office address changed from Eighth Floor New Street Square New Fetter Lane London EC4A 3AQ England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2024-11-11 · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 20 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 20 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 May 2022 | Accounts for a small company made up to 2019-12-31 · 14 pages | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jul 2021 | Registered office address changed from Bicester Innovation Centre Commerce House Telford Road Bicester Oxon OX26 4LD England to Eighth Floor New Street Square New Fetter Lane London EC4A 3AQ on 2021-07-30 · 1 page | View document |
| 27 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 12 Dec 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 | View document |
| 24 Sep 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 5 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 Sep 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 21 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE THOMAS / 13/08/2015 | View document |
| 3 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELLIOTT / 02/03/2014 | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELLIOTT / 01/10/2012 | View document |
| 17 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 12 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELLIOTT / 01/11/2009 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2007 | SECRETARY RESIGNED | View document |
| 9 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Sep 2006 | AUDITOR'S RESIGNATION | View document |
| 25 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 May 2006 | NEW SECRETARY APPOINTED | View document |
| 24 May 2006 | SECRETARY RESIGNED | View document |
| 23 May 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Sep 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH | View document |
| 28 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | SECRETARY RESIGNED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2004 | DIRECTOR RESIGNED | View document |
| 12 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 10 Apr 2003 | SECRETARY RESIGNED | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Apr 2003 | S80A AUTH TO ALLOT SEC 18/03/03 | View document |
| 25 Mar 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 3 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |