- Company Overview for HEMINGSTONE LTD (04212671)
- Filing history for HEMINGSTONE LTD (04212671)
- People for HEMINGSTONE LTD (04212671)
- Insolvency for HEMINGSTONE LTD (04212671)
- More for HEMINGSTONE LTD (04212671)
| 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) |
|---|---|---|---|
| 30 Apr 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 24 Nov 2023 | AD01 | Registered office address changed from C/O Hodson Lewis First Floor, Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA England to Prospect House Rouen Road Norwich Norfolk NR1 1RE on 24 November 2023 | |
| 24 Nov 2023 | 600 | Appointment of a voluntary liquidator | |
| 24 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
| 24 Nov 2023 | LIQ02 | Statement of affairs | |
| 11 Sep 2023 | CS01 | Confirmation statement made on 11 September 2023 with updates | |
| 15 Aug 2023 | TM02 | Termination of appointment of Lisa Wilkinson as a secretary on 3 August 2023 | |
| 15 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 09 Jun 2022 | AD01 | Registered office address changed from The Flint House Tut Hill Bury St. Edmunds Suffolk IP28 6LG to C/O Hodson Lewis First Floor, Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 9 June 2022 | |
| 20 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 28 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 27 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 17 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
| 09 Jun 2020 | PSC04 | Change of details for Mr Johnathan Mark Llewellyn Wilkinson as a person with significant control on 9 June 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
| 28 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 20 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
| 28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 15 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
| 28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 19 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 11 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
|
|
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 |