TWO HEXAGONS LTD
Company number 07765679 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Liquidators' statement of receipts and payments to 2026-05-06 · 19 pages | View document |
| 9 Jul 2025 | Liquidators' statement of receipts and payments to 2025-05-06 · 22 pages | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Registered office address changed from Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2024-05-20 · 3 pages | View document |
| 20 May 2024 | Resolutions · 1 page | View document |
| 20 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 May 2024 | Statement of affairs · 9 pages | View document |
| 20 May 2024 | Registered office address changed from Unit 4 I Crossley Park Crossley Road Heaton Chapel Stockport Cheshire SK4 5BF England to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2024-05-20 · 3 pages | View document |
| 9 Jun 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Jun 2023 | Compulsory strike-off action has been suspended | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 25 Jan 2023 | Director's details changed for Mr Marcus Jonathan Saide on 2021-07-20 · 2 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 30 Mar 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 29 Aug 2019 | PREVEXT FROM 30/03/2019 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 8 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLONNE LIMITED | View document |
| 8 Sep 2017 | CESSATION OF MARCUS JONATHAN SAIDE AS A PSC | View document |
| 21 Jul 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 5.00 | View document |
| 3 Jul 2017 | SUB-DIVISION 09/06/17 | View document |
| 23 Jun 2017 | ADOPT ARTICLES 09/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Jul 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM C/O SECRETARY 18 RIVER STREET WILMSLOW CHESHIRE SK9 4AB | View document |
| 22 Jun 2016 | CURRSHO FROM 30/09/2015 TO 31/03/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077656790001 | View document |
| 29 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 24 Sep 2015 | SECOND FILING FOR FORM AP01 | View document |
| 24 Sep 2015 | Second filing of AP01 previously delivered to Companies House · 5 pages | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Sep 2015 | 01/10/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MR ALAN BROWN | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MS ELAINE BROWN | View document |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O MARCUS SAIDE 9 FIR GROVE MANCHESTER M19 2ET | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Oct 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATY ANNE BROWN / 12/08/2012 | View document |
| 12 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM C/O MARCUS SAIDE 20 CARSON ROAD MANCHESTER M19 2PJ ENGLAND | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCUS JONATHAN SAIDE / 23/09/2011 | View document |
| 7 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |