HINES SUBURBAN LIMITED filing history - Find and update company information

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HINES SUBURBAN LIMITED

Company number 04689339

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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)
16 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
17 Jan 2020	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 15 Canada Square London E14 5GL on 17 January 2020	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to 15 Canada Square London E14 5GL on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-07 - link opens in a new window - 1 page (1 page)
16 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	TM01	Termination of appointment of Michael James Topham as a director on 31 December 2016	View PDF Termination of appointment of Michael James Topham as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	CH01	Director's details changed for Mr Michael James Topham on 5 December 2016	View PDF Director's details changed for Mr Michael James Topham on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	View PDF Secretary's details changed for Abogado Nominees Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
20 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100 - link opens in a new window - 15 pages (15 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	View PDF Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100 - link opens in a new window - 15 pages (15 pages)
05 Mar 2014	CH01	Director's details changed for Mr Michael James Topham on 12 October 2013	View PDF Director's details changed for Mr Michael James Topham on 12 October 2013 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	CH01	Director's details changed for Ross Blair on 12 October 2013	View PDF Director's details changed for Ross Blair on 12 October 2013 - link opens in a new window - 3 pages (3 pages)

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