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CANTINA HITCHIN LIMITED

Company number 11870511

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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)
06 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 2 February 2024
18 Feb 2023 AD01 Registered office address changed from Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to Heskin Hall Farm Wood Lane Chorley PR7 5PA on 18 February 2023
18 Feb 2023 600 Appointment of a voluntary liquidator
18 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-03
18 Feb 2023 LIQ02 Statement of affairs
09 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
12 Aug 2021 CH01 Director's details changed for Mr Matthew Graham Bean on 12 August 2021
12 Aug 2021 PSC04 Change of details for Mr Matthew Graham Bean as a person with significant control on 12 August 2021
01 Oct 2020 CH01 Director's details changed for Mr Matthew Graham Bean on 1 October 2020
01 Oct 2020 PSC04 Change of details for Mr Matthew Bean as a person with significant control on 1 October 2020
24 Sep 2020 AA Micro company accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
10 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
29 May 2019 AD01 Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS United Kingdom to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 29 May 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted