HEXACREST LIMITED

03697962
64 NEW CAVENDISH STREET LONDON W1G 8TB

Documents

Documents
Date Category Description Pages
14 Mar 2017 gazette Gazette Dissolved Voluntary 1 Buy now
27 Dec 2016 gazette Gazette Notice Voluntary 1 Buy now
20 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
20 Aug 2015 accounts Annual Accounts 7 Buy now
23 Jan 2015 annual-return Annual Return 4 Buy now
14 Nov 2014 accounts Annual Accounts 7 Buy now
21 Jan 2014 annual-return Annual Return 4 Buy now
19 Nov 2013 accounts Annual Accounts 5 Buy now
22 Jan 2013 annual-return Annual Return 4 Buy now
03 Dec 2012 accounts Annual Accounts 5 Buy now
08 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2012 annual-return Annual Return 4 Buy now
08 Nov 2011 accounts Annual Accounts 5 Buy now
26 Jan 2011 annual-return Annual Return 4 Buy now
25 Jan 2011 officers Change of particulars for director (Clint David Valentine) 2 Buy now
25 Jan 2011 officers Change of particulars for secretary (Clint David Valentine) 1 Buy now
25 Jan 2011 officers Change of particulars for director (John Philip David Lawson) 2 Buy now
18 Nov 2010 accounts Annual Accounts 6 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 officers Change of particulars for director (Clint David Valentine) 2 Buy now
14 Dec 2009 accounts Annual Accounts 6 Buy now
05 Feb 2009 annual-return Return made up to 20/01/09; full list of members 4 Buy now
06 Nov 2008 accounts Annual Accounts 5 Buy now
22 Jan 2008 annual-return Return made up to 20/01/08; full list of members 2 Buy now
09 Nov 2007 accounts Annual Accounts 6 Buy now
10 Feb 2007 annual-return Return made up to 20/01/07; full list of members 7 Buy now
19 Dec 2006 accounts Annual Accounts 6 Buy now
13 Jan 2006 annual-return Return made up to 20/01/06; full list of members 7 Buy now
05 Dec 2005 accounts Annual Accounts 6 Buy now
17 Jan 2005 annual-return Return made up to 20/01/05; full list of members 7 Buy now
08 Nov 2004 accounts Annual Accounts 6 Buy now
15 Jan 2004 annual-return Return made up to 20/01/04; full list of members 7 Buy now
30 Dec 2003 accounts Annual Accounts 6 Buy now
30 May 2003 mortgage Particulars of mortgage/charge 4 Buy now
01 Apr 2003 accounts Annual Accounts 7 Buy now
11 Feb 2003 address Registered office changed on 11/02/03 from: 2 fitzhardinge street london W1H 6EE 1 Buy now
26 Jan 2003 annual-return Return made up to 20/01/03; full list of members 8 Buy now
02 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
02 Oct 2002 mortgage Particulars of mortgage/charge 4 Buy now
27 Aug 2002 accounts Accounting reference date extended from 31/05/02 to 31/07/02 1 Buy now
29 Jun 2002 address Registered office changed on 29/06/02 from: treasure house 19-21 hatton garden london EC1N 8BA 1 Buy now
12 Jun 2002 officers Director resigned 1 Buy now
12 Jun 2002 officers New director appointed 3 Buy now
15 Apr 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Mar 2002 accounts Annual Accounts 5 Buy now
08 Feb 2002 annual-return Return made up to 20/01/02; full list of members 6 Buy now
09 Mar 2001 annual-return Return made up to 20/01/01; full list of members 6 Buy now
07 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
23 Feb 2001 capital Ad 20/01/00--------- £ si 98@1 3 Buy now
22 Feb 2001 accounts Annual Accounts 5 Buy now
18 May 2000 annual-return Return made up to 20/01/00; full list of members 6 Buy now
25 Jan 2000 mortgage Particulars of mortgage/charge 3 Buy now
11 Nov 1999 accounts Accounting reference date extended from 31/01/00 to 31/05/00 1 Buy now
28 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
27 Jul 1999 address Registered office changed on 27/07/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ 1 Buy now
27 Jul 1999 officers New director appointed 3 Buy now
27 Jul 1999 officers New secretary appointed;new director appointed 2 Buy now
27 Jul 1999 officers Secretary resigned 1 Buy now
27 Jul 1999 officers Director resigned 1 Buy now
20 Jan 1999 incorporation Incorporation Company 12 Buy now