HYTECH GROUP LTD

Company number 11304954 ·

Liquidation

37 filings

Date Filing
27 Aug 2026 Liquidators' statement of receipts and payments to 2026-07-09 · 17 pages View document
18 Aug 2026 Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 2026-08-18 · 3 pages View document
17 Jul 2025 Registered office address changed from 47 Windsor Road Lindford Bordon GU35 0SQ England to Langley House Park Road London N2 8EY on 2025-07-17 · 3 pages View document
17 Jul 2025 Resolutions · 1 page View document
17 Jul 2025 Appointment of a voluntary liquidator · 3 pages View document
17 Jul 2025 Statement of affairs · 9 pages View document
30 Apr 2025 Compulsory strike-off action has been suspended · 1 page View document
30 Apr 2025 Compulsory strike-off action has been suspended View document
1 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
1 Apr 2025 First Gazette notice for compulsory strike-off View document
29 Nov 2024 Termination of appointment of Irene Marie Sheffield as a secretary on 2024-11-27 · 1 page View document
29 Nov 2024 Registered office address changed from 11 Gore Grange Jowitt Drive New Milton BH25 6SB England to 47 Windsor Road Lindford Bordon GU35 0SQ on 2024-11-29 · 1 page View document
29 Nov 2024 Registered office address changed from 47 Windsor Road Lindford Bordon GU35 0SQ England to 47 Windsor Road Lindford Bordon GU35 0SQ on 2024-11-29 · 1 page View document
22 Aug 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
20 May 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
18 May 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Mar 2023 Director's details changed for Mr Jamie Sticker on 2023-03-28 · 2 pages View document
9 Feb 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
12 May 2022 Confirmation statement made on 2022-04-10 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
19 Nov 2021 Appointment of Mr Jamie Sticker as a director on 2018-04-11 · 2 pages View document
19 Nov 2021 Change of details for Mr Jamie Stickler as a person with significant control on 2021-01-01 · 2 pages View document
29 Jun 2021 Appointment of Mrs Irene Marie Sheffield as a secretary on 2021-06-16 · 2 pages View document
29 Jun 2021 Termination of appointment of Jamie Stickler as a director on 2021-06-16 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
11 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
10 Aug 2019 DISS40 (DISS40(SOAD)) View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
7 Aug 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM SPENCER HOUSE MORSTON COURT AISECOMBE WAY WESTON SUPER MARE BS22 8NG UNITED KINGDOM View document
2 Jul 2019 FIRST GAZETTE View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
11 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document