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HOGGARTH COXEN TRADING DEVELOPMENTS LIMITED

Company number 05421221

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 8,000
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2016 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
30 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 8,000
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
07 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 8,000
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
13 Feb 2014 SH20 Statement by directors
13 Feb 2014 SH19 Statement of capital on 13 February 2014
  • GBP 8,000
13 Feb 2014 CAP-SS Solvency statement dated 23/01/14
13 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £3500 cancelled from share prem a/c 29/01/2014
29 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director on 15 January 2014
16 Jan 2014 TM01 Termination of appointment of Dean Matthew Brown as a director on 15 January 2014
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
07 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
16 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
05 Dec 2011 SH20 Statement by directors
05 Dec 2011 SH19 Statement of capital on 5 December 2011
  • GBP 11,500
05 Dec 2011 CAP-SS Solvency statement dated 21/11/11