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HIVE 360 003 LIMITED

Company number 11221779

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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)
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2023	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)
21 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	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)
24 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2021	TM01	Termination of appointment of Andrew Eagan as a director on 26 July 2021	View PDF Termination of appointment of Andrew Eagan as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Mr David John Mccormack as a director on 26 July 2021	View PDF Appointment of Mr David John Mccormack as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA01	Current accounting period extended from 28 February 2021 to 31 July 2021	View PDF Current accounting period extended from 28 February 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2019	PSC02	Notification of Hive 360 Limited as a person with significant control on 29 March 2019	View PDF Notification of Hive 360 Limited as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AD01	Registered office address changed from 55 Princes Gate London SW7 2PN England to 8th Floor (West Wing) 54 Hagley Road Edgbaston Birmingham B16 8PE on 8 April 2019	View PDF Registered office address changed from 55 Princes Gate London SW7 2PN England to 8th Floor (West Wing) 54 Hagley Road Edgbaston Birmingham B16 8PE on 8 April 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2018	AP01	Appointment of Mr Andrew Eagan as a director on 22 June 2018	View PDF Appointment of Mr Andrew Eagan as a director on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Jun 2018	TM01	Termination of appointment of Roderick James Sutherland as a director on 22 June 2018	View PDF Termination of appointment of Roderick James Sutherland as a director on 22 June 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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