HI-SPIRITS LTD

04509791
60 MARINA PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4BH

Documents

Documents
Date Category Description Pages
08 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
23 May 2023 gazette Gazette Notice Voluntary 1 Buy now
15 May 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
04 May 2023 officers Termination of appointment of director (Christopher Douglas Ritchie) 1 Buy now
20 Apr 2023 accounts Annual Accounts 6 Buy now
21 Sep 2022 officers Change of particulars for director (Mrs Laura Virginia Yule) 2 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 accounts Annual Accounts 6 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 7 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2020 accounts Annual Accounts 7 Buy now
22 Oct 2019 officers Termination of appointment of director (Magdalena Ewa Tadych) 1 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2019 officers Change of particulars for director (Mr Christopher Douglas Ritchie) 2 Buy now
01 May 2019 officers Appointment of director (Mrs Laura Virginia Yule) 2 Buy now
02 Apr 2019 accounts Annual Accounts 20 Buy now
22 Feb 2019 officers Appointment of director (Mr Christopher Robin Skinger) 2 Buy now
22 Feb 2019 officers Appointment of director (Mr Christopher Douglas Ritchie) 2 Buy now
22 Feb 2019 officers Termination of appointment of director (Guy May) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Daniel Bolton) 1 Buy now
09 Jan 2019 officers Change of particulars for director (Ms Magdalena Ewa Tadych) 2 Buy now
08 Jan 2019 officers Change of particulars for director (Mr Guy May) 2 Buy now
08 Jan 2019 officers Change of particulars for director (Mr Daniel Bolton) 2 Buy now
08 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 30 Buy now
05 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2017 accounts Annual Accounts 35 Buy now
09 Mar 2017 officers Termination of appointment of director (Steven Wyant) 1 Buy now
09 Mar 2017 officers Termination of appointment of director (Mark Leonard Brown) 1 Buy now
09 Mar 2017 officers Termination of appointment of director (Paul Pape) 1 Buy now
16 Feb 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Jan 2016 officers Appointment of director (Mr Guy May) 2 Buy now
12 Jan 2016 accounts Annual Accounts 27 Buy now
11 Jan 2016 officers Termination of appointment of director (Kathy Thelen) 1 Buy now
08 Jan 2016 officers Appointment of director (Mr Steven Wyant) 2 Buy now
08 Jan 2016 officers Appointment of director (Ms Kathy Thelen) 2 Buy now
08 Jan 2016 officers Appointment of director (Mr Paul Pape) 2 Buy now
08 Jan 2016 officers Appointment of director (Mr Mark Brown) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (Susan Hill) 1 Buy now
07 Jan 2016 officers Termination of appointment of director (Harriette May Louise Pessoa De Araujo) 1 Buy now
07 Jan 2016 officers Termination of appointment of director (Jeremy Simon John Hill) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (Charlotte April Susan Hill) 1 Buy now
07 Jan 2016 officers Termination of appointment of secretary (Susan Hill) 1 Buy now
11 Sep 2015 annual-return Annual Return 9 Buy now
15 May 2015 accounts Annual Accounts 25 Buy now
16 Jan 2015 officers Termination of appointment of director (Nicholas James Whishaw Masters) 1 Buy now
30 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Nov 2014 officers Termination of appointment of director (William Jeremy Turnage) 1 Buy now
22 Oct 2014 resolution Resolution 47 Buy now
09 Sep 2014 annual-return Annual Return 11 Buy now
09 Sep 2014 officers Change of particulars for director (Mr Nicholas James Whishaw Masters) 2 Buy now
09 Sep 2014 officers Change of particulars for director (Mr Jeremy Simon John Hill) 2 Buy now
09 Sep 2014 officers Change of particulars for director (Mrs Susan Hill) 2 Buy now
09 Sep 2014 officers Change of particulars for director (Miss Charlotte April Susan Hill) 2 Buy now
09 Sep 2014 officers Change of particulars for director (Mrs Harriette May Louise Pessoa De Araujo) 2 Buy now
09 Sep 2014 officers Change of particulars for secretary (Susan Hill) 1 Buy now
18 Feb 2014 accounts Annual Accounts 23 Buy now
30 Dec 2013 officers Change of particulars for director (Miss Harriette May Louise Pessoa De Araujo) 2 Buy now
30 Dec 2013 officers Change of particulars for director (Miss Harriette May Louise Hill) 2 Buy now
12 Sep 2013 annual-return Annual Return 11 Buy now
06 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Jul 2013 officers Appointment of director (Mr Daniel Bolton) 2 Buy now
02 Oct 2012 accounts Annual Accounts 8 Buy now
10 Sep 2012 annual-return Annual Return 11 Buy now
10 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2012 officers Appointment of director (Ms Magdalena Ewa Tadych) 2 Buy now
08 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Oct 2011 accounts Annual Accounts 8 Buy now
12 Sep 2011 annual-return Annual Return 11 Buy now
05 Nov 2010 annual-return Annual Return 10 Buy now
05 Nov 2010 officers Termination of appointment of director (Gavin Bacon) 1 Buy now
05 Nov 2010 officers Change of particulars for director (Nicholas James Whishaw Masters) 2 Buy now
05 Nov 2010 officers Change of particulars for director (William Jeremy Turnage) 2 Buy now
05 Nov 2010 officers Change of particulars for director (Mrs Susan Hill) 2 Buy now
05 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2010 officers Termination of appointment of director (Gavin Bacon) 1 Buy now
03 Oct 2010 accounts Annual Accounts 8 Buy now
22 Jul 2010 officers Appointment of director (Mrs Susan Hill) 2 Buy now
04 Jun 2010 officers Appointment of director (Charlotte April Susan Hill) 3 Buy now
29 Oct 2009 accounts Annual Accounts 12 Buy now
25 Sep 2009 annual-return Return made up to 13/08/09; full list of members 7 Buy now
28 Aug 2009 address Registered office changed on 28/08/2009 from effra house, 34 high street ewell surrey KT17 1RW 1 Buy now
04 Mar 2009 officers Director appointed harriette may louise hill 2 Buy now
27 Jan 2009 officers Director appointed william jeremy turnage 2 Buy now
27 Jan 2009 officers Director appointed gavin bacon 2 Buy now
20 Jan 2009 officers Director appointed nicholas james whishaw masters 2 Buy now
14 Nov 2008 annual-return Return made up to 13/08/08; full list of members 5 Buy now
01 May 2008 accounts Annual Accounts 10 Buy now
15 Oct 2007 accounts Accounting reference date extended from 30/06/07 to 31/12/07 1 Buy now
01 Oct 2007 annual-return Return made up to 13/08/07; full list of members 4 Buy now
01 Oct 2007 address Registered office changed on 01/10/07 from: 45 cambridge road walton on thames surrey KT12 2DP 1 Buy now