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HEXAMARK SALES LTD.

Company number 07899305

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
06 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
21 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
23 Oct 2017 AA Micro company accounts made up to 31 January 2017
10 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
01 Dec 2016 AD01 Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 1 December 2016
01 Dec 2016 AP01 Appointment of Ms Hema Noronha as a director on 29 November 2016
01 Dec 2016 TM02 Termination of appointment of Bridgepoint Ag as a secretary on 29 November 2016
01 Dec 2016 TM01 Termination of appointment of Youngsam Kim as a director on 29 November 2016
01 Dec 2016 TM01 Termination of appointment of Eurointer Ag as a director on 29 November 2016
09 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
31 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1,000
17 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
12 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
05 Jan 2012 NEWINC Incorporation