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HODGES & MOSS LIMITED

Company number 00933237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2021 DS01 Application to strike the company off the register
27 Sep 2021 TM01 Termination of appointment of Richard Keith Johnson as a director on 9 September 2021
29 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
11 Jun 2021 PSC02 Notification of H L Hutchinson Limited as a person with significant control on 6 May 2021
11 Jun 2021 PSC07 Cessation of Brown Butlin Group Limited as a person with significant control on 6 May 2021
07 Jun 2021 SH19 Statement of capital on 7 June 2021
  • GBP 1.00
21 May 2021 SH20 Statement by Directors
21 May 2021 CAP-SS Solvency Statement dated 06/05/21
21 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 06/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2020 AA Accounts for a small company made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
24 Aug 2018 AA Accounts for a small company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
26 Jun 2017 PSC02 Notification of Brown Butlin Group Limited as a person with significant control on 6 April 2016
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100,000
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100,000
06 Jul 2015 CERTNM Company name changed castlegate (h&m) LIMITED\certificate issued on 06/07/15
  • RES15 ‐ Change company name resolution on 2015-06-19