HISPANIA PROPERTIES LIMITED

06426150
26 GROSVENOR STREET MAYFAIR LONDON ENGLAND W1K 4QW

Documents

Documents
Date Category Description Pages
08 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
23 Nov 2021 gazette Gazette Notice Voluntary 1 Buy now
10 Nov 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2020 accounts Annual Accounts 9 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 officers Change of particulars for director (Mrs Natalie Mitchell) 2 Buy now
10 Jun 2019 accounts Annual Accounts 11 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 10 Buy now
30 Aug 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2017 accounts Annual Accounts 10 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Annual Accounts 10 Buy now
31 Dec 2015 annual-return Annual Return 5 Buy now
12 Oct 2015 accounts Annual Accounts 8 Buy now
29 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2015 officers Termination of appointment of director (Willem Marthinus De Beer) 1 Buy now
08 Sep 2015 officers Termination of appointment of secretary (Admin & Event Solutions Limited) 1 Buy now
08 Sep 2015 officers Appointment of corporate director (Wilton Directors Limited) 2 Buy now
08 Sep 2015 officers Appointment of director (Mrs Natalie Mitchell) 2 Buy now
08 Sep 2015 officers Appointment of corporate secretary (Wilton Corporate Services Limited) 2 Buy now
01 Dec 2014 annual-return Annual Return 3 Buy now
18 Jun 2014 accounts Annual Accounts 7 Buy now
08 Jan 2014 officers Appointment of director (Willem Mathinus De Beer) 2 Buy now
08 Jan 2014 officers Termination of appointment of director (Michael Gray) 1 Buy now
03 Dec 2013 annual-return Annual Return 4 Buy now
29 Aug 2013 accounts Annual Accounts 13 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
15 Aug 2012 accounts Annual Accounts 6 Buy now
14 Mar 2012 officers Appointment of corporate secretary (Admin & Event Solutions Limited) 2 Buy now
14 Mar 2012 officers Termination of appointment of secretary (Admin Solutions Limited) 1 Buy now
29 Nov 2011 annual-return Annual Return 4 Buy now
25 Jul 2011 accounts Annual Accounts 6 Buy now
07 Dec 2010 annual-return Annual Return 4 Buy now
15 Apr 2010 accounts Annual Accounts 5 Buy now
02 Dec 2009 annual-return Annual Return 4 Buy now
02 Dec 2009 officers Change of particulars for director (Michael Andrew Gray) 2 Buy now
02 Dec 2009 officers Change of particulars for corporate secretary (Admin Solutions Limited) 2 Buy now
19 Nov 2009 accounts Annual Accounts 6 Buy now
22 Dec 2008 annual-return Return made up to 13/11/08; full list of members 3 Buy now
13 Nov 2007 incorporation Incorporation Company 16 Buy now