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HORSLEY HICK & FLOWER LIMITED

Company number 04930249

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2023 DS01 Application to strike the company off the register
02 Nov 2023 SH19 Statement of capital on 2 November 2023
  • GBP 1
02 Nov 2023 CAP-SS Solvency Statement dated 02/11/23
02 Nov 2023 SH20 Statement by Directors
02 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
26 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
30 Sep 2020 AD01 Registered office address changed from C/O Kinnerton Confectionery 1000 Highgate Studios 53-79 Highgate Road London NW5 1TL to Units 1+2 Oxborough Lane Fakenham NR21 8AF on 30 September 2020
21 Sep 2020 MR04 Satisfaction of charge 5 in full
14 Sep 2020 CH01 Director's details changed for Ms Alison Jane Francey on 11 September 2020
05 May 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 AP01 Appointment of Ms Alison Jane Francey as a director on 2 December 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
01 Oct 2019 TM01 Termination of appointment of Dominic Simon Lowe as a director on 30 September 2019
01 Oct 2019 AP01 Appointment of Mr Paul Robert Tripp as a director on 30 September 2019
17 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017