HISPATEXT LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 Application to strike the company off the register

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16/10/2416 October 2024 Micro company accounts made up to 2024-04-30

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15/08/2415 August 2024 Previous accounting period extended from 2023-11-30 to 2024-04-30

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28/06/2428 June 2024 Confirmation statement made on 2024-06-15 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/08/2310 August 2023 Micro company accounts made up to 2022-11-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-15 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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

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06/07/216 July 2021 Micro company accounts made up to 2020-11-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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16/08/1716 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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

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27/11/1527 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual return made up to 25 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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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 21 SAINT JAMES'S AVENUE HAMPTON MIDDLESEX TW12 1HH

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14/12/1214 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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14/12/1214 December 2012 APPOINTMENT TERMINATED, SECRETARY TOM FERNANDEZ-BUCKLEY

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13/12/1213 December 2012 APPOINTMENT TERMINATED, SECRETARY ANNIE FERNANDEZ-BUCKLEY

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13/12/1213 December 2012 APPOINTMENT TERMINATED, SECRETARY TOM FERNANDEZ-BUCKLEY

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 SECRETARY APPOINTED MISS ANNIE FERNANDEZ-BUCKLEY

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28/11/1128 November 2011 APPOINTMENT TERMINATED, SECRETARY SHIRLEY BUCKLEY

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28/11/1128 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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28/11/1128 November 2011 SECRETARY APPOINTED MR TOM FERNANDEZ-BUCKLEY

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02/08/112 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1029 November 2010 Annual return made up to 25 November 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/12/099 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS FERNANDEZ-PANDO / 09/12/2009

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/12/089 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/12/0621 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/12/0516 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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03/12/043 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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08/12/038 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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05/12/025 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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30/11/0130 November 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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12/12/0012 December 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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01/12/991 December 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 46 LAUREL ROAD HAMPTON HILL MIDDLESEX TW12 1JH

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18/05/9918 May 1999 DIRECTOR'S PARTICULARS CHANGED

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18/05/9918 May 1999 SECRETARY'S PARTICULARS CHANGED

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15/12/9815 December 1998 NEW SECRETARY APPOINTED

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15/12/9815 December 1998 DIRECTOR RESIGNED

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15/12/9815 December 1998 NEW DIRECTOR APPOINTED

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15/12/9815 December 1998 REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 5 NEW BROADWAY HAMPTON HILL MIDDLESEX TW12 1JG

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15/12/9815 December 1998 SECRETARY RESIGNED

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25/11/9825 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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