HIDDEN BRITAIN filing history - Find and update company information

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HIDDEN BRITAIN

Company number 04118724

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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)
19 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
02 Feb 2016	4.68	Liquidators' statement of receipts and payments to 1 December 2015	View PDF Liquidators' statement of receipts and payments to 1 December 2015 - link opens in a new window - 18 pages (18 pages)
16 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jun 2015	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 15 pages (15 pages)
04 Jun 2015	LIQ MISC OC	Court order INSOLVENCY:court order - removal of liquidator	View PDF Court order INSOLVENCY:court order - removal of liquidator - link opens in a new window - 15 pages (15 pages)
04 Jun 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2015	AD01	Registered office address changed from The Coach House Tilburstow Hill Road South Godstone Godstone Surrey RH9 8LY to 340 Deansgate Manchester M3 4LY on 7 January 2015	View PDF Registered office address changed from The Coach House Tilburstow Hill Road South Godstone Godstone Surrey RH9 8LY to 340 Deansgate Manchester M3 4LY on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-02 - link opens in a new window - 1 page (1 page)
15 Dec 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	AP01	Appointment of Mr Kevin Mark Baughen as a director on 1 September 2014	View PDF Appointment of Mr Kevin Mark Baughen as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM01	Termination of appointment of Harold John Goodwin as a director on 31 August 2014	View PDF Termination of appointment of Harold John Goodwin as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AR01	Annual return made up to 1 December 2013 no member list	View PDF Annual return made up to 1 December 2013 no member list - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AP01	Appointment of Mr Harold John Goodwin as a director	View PDF Appointment of Mr Harold John Goodwin as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	CH01	Director's details changed for Mr Leyland Bradshaw Ridings on 5 August 2013	View PDF Director's details changed for Mr Leyland Bradshaw Ridings on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	CH01	Director's details changed for Mr Jason William Freezer on 5 August 2013	View PDF Director's details changed for Mr Jason William Freezer on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AP01	Appointment of Lulie Jane Halstead as a director	View PDF Appointment of Lulie Jane Halstead as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AD01	Registered office address changed from Astolat Coniers Way New Inn Lane Guildford Surrey GU4 7HL on 4 November 2013	View PDF Registered office address changed from Astolat Coniers Way New Inn Lane Guildford Surrey GU4 7HL on 4 November 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM02	Termination of appointment of Keith Harrison as a secretary	View PDF Termination of appointment of Keith Harrison as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Keith Harrison as a director	View PDF Termination of appointment of Keith Harrison as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	AP03	Appointment of Mr James Robert Turner as a secretary	View PDF Appointment of Mr James Robert Turner as a secretary - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	TM01	Termination of appointment of Jeremy Leggett as a director	View PDF Termination of appointment of Jeremy Leggett as a director - link opens in a new window - 1 page (1 page)
10 Oct 2013	AP01	Appointment of Mr Jason William Freezer as a director	View PDF Appointment of Mr Jason William Freezer as a director - link opens in a new window - 2 pages (2 pages)

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