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H.H.COX(TAILORS)LIMITED

Company number 00977032

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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)
17 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 29 November 2011
05 May 2011 AD01 Registered office address changed from C/O Laurie Hodgkins Regency House 21 the Rapewalk Nottingham NG1 5DU United Kingdom on 5 May 2011
07 Dec 2010 4.20 Statement of affairs with form 4.19
07 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-30
07 Dec 2010 600 Appointment of a voluntary liquidator
04 Nov 2010 AD01 Registered office address changed from 14a Westgate Grantham Lincolnshire NG31 6LT on 4 November 2010
22 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Aug 2010 AD01 Registered office address changed from 12-13 the Clock Westgate Grantham Lincolnshire NG31 6LT on 12 August 2010
22 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 10,000
22 Jun 2010 CH01 Director's details changed for Angela Mary Sims on 8 May 2010
22 Jun 2010 CH01 Director's details changed for Max Christian Sims on 8 May 2010
22 Jun 2010 CH01 Director's details changed for Ben Newcombe-Jones on 6 May 2010
03 Jul 2009 AA Total exemption full accounts made up to 28 February 2009
03 Jul 2009 288c Director's Change of Particulars / richard davison / 01/06/2009 / HouseName/Number was: , now: 21; Street was: 6 hampstead gates, now: hampstead gates; Area was: 40A prince of wales road, now: 38 ryland road; Region was: , now: greater london; Post Code was: NW5 3LN, now: NW5 3EH
04 Jun 2009 363a Return made up to 08/05/09; full list of members
12 Aug 2008 AA Total exemption full accounts made up to 29 February 2008
01 Jul 2008 363a Return made up to 08/05/08; full list of members
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288b Secretary resigned
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Director resigned