Advanced company searchLink opens in new window

HI (BASILDON) LIMITED

Company number 04721005

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2018 TM01 Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018
13 Feb 2018 AD03 Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG
12 Feb 2018 AD02 Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG
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
19 Dec 2017 LIQ01 Declaration of solvency
19 Dec 2017 600 Appointment of a voluntary liquidator
19 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-30
19 Dec 2017 CH04 Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Justin Bruce Robinson on 18 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Simon Michael Teasdale on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Patrick Thomas Mabry on 18 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Patrick Thomas Mabry on 17 November 2017
18 Dec 2017 CH04 Secretary's details changed for Haysmacintyre Company Secretaries Limited on 13 November 2017
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
18 Dec 2017 MR05 All of the property or undertaking has been released from charge 047210050004
05 Oct 2017 AA Full accounts made up to 31 December 2016
03 Oct 2017 SH20 Statement by Directors
03 Oct 2017 SH19
03 Oct 2017 CAP-SS Solvency Statement dated 27/09/17
03 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 27/09/2017
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 047210050004
05 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates