HEXHL LIMITED

Company number 01928529

Date	Type	Description	View / Download
07 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2016	4.68	Liquidators' statement of receipts and payments to 20 May 2016	(6 pages)
07 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Jun 2015	AD01	Registered office address changed from Edmundson House PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to 1 Dorset Street Southampton Hampshire SO15 2DP on 9 June 2015	(2 pages)
09 Jun 2015	4.70	Declaration of solvency	(3 pages)
09 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-21	(1 page)
23 Apr 2015	MA	Memorandum and Articles of Association	(6 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 09/04/2015	(1 page)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 52,650,324	(5 pages)
17 Mar 2015	CERTNM	Company name changed hexstone holdings LIMITED\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-05	(3 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
22 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 21,001,000	(5 pages)
05 Sep 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
05 Sep 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 16/08/2011 as it was not properly delivered	(17 pages)
29 Sep 2011	AR01	Annual return made up to 9 July 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 05/08/2010 as it was not properly delivered	(17 pages)
16 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 29/09/2011	(16 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)