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ALISTAIR HACKING PROPERTIES LIMITED

Company number 03863753

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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)
17 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 17 September 2023
23 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 17 September 2022
19 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 17 September 2021
13 Oct 2020 LIQ01 Declaration of solvency
12 Oct 2020 600 Appointment of a voluntary liquidator
12 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-18
09 Oct 2020 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 9 October 2020
13 May 2020 AA Total exemption full accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with updates
05 Sep 2018 PSC01 Notification of Marylyn Louise Treharne Hacking as a person with significant control on 2 July 2018
05 Sep 2018 PSC07 Cessation of Alistair John Hacking as a person with significant control on 2 July 2018
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
29 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 15,000
27 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 15,000
28 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 15,000
09 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012