HI (BRENT CROSS) LIMITED

Company number 04712776

Date	Type	Description	View / Download
14 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
19 Sep 2018	TM01	Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018	(1 page)
13 Feb 2018	AD03	Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG	(2 pages)
12 Feb 2018	AD02	Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG	(2 pages)
22 Dec 2017	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 22 December 2017	(2 pages)
19 Dec 2017	LIQ01	Declaration of solvency	(6 pages)
19 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30	(1 page)
18 Dec 2017	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017	(1 page)
18 Dec 2017	CH01	Director's details changed for Mr Justin Bruce Robinson on 18 December 2017	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Simon Michael Teasdale on 18 December 2017	(2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
18 Dec 2017	CH01	Director's details changed for Mr Patrick Thomas Mabry on 18 December 2017	(2 pages)
18 Dec 2017	MR05	All of the property or undertaking has been released from charge 047127760004	(5 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Oct 2017	SH20	Statement by Directors	(1 page)
03 Oct 2017	SH19	Statement of capital on 3 October 2017 GBP 1	(3 pages)
03 Oct 2017	CAP-SS	Solvency Statement dated 27/09/17	(1 page)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
14 Mar 2017	CH01	Director's details changed for Mr Justin Bruce Robinson on 3 February 2017	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
14 Apr 2016	CH01	Director's details changed for Mr Justin Bruce Robinson on 20 February 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100,001	(7 pages)