HIDEFIELD GOLD LIMITED: Filings
Overview
| Company Name | HIDEFIELD GOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03993112 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for HIDEFIELD GOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr. Francis Sidney O'kelly as a director on Jun 16, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Francis Sydney O'kelly as a secretary on Jun 16, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jock Esmond Paton as a secretary on Jan 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy William Miller as a director on Jun 16, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O C/O Tiw Group Limited, 2nd Floor Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom to New Chapter House 14 New Street London Greater London EC2M 4HE on Aug 04, 2016 | 1 pages | AD01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 15, 2015 | 15 pages | RP04 | ||||||||||
Registered office address changed from , C/O C/O Tiw Group Limited, Portsoken House 155-157 Minories, London, EC3N 1LJ to C/O C/O Tiw Group Limited, 2nd Floor Portsoken House 155-157 Minories London EC3N 1LJ on Jul 06, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from , 2nd Floor, Portsoken House, 155-157 Minories C/O Tiw Ltd., 2nd Floor, Portsoken House, 155-157 Minories, London, EC3N 1LJ, England to C/O C/O Tiw Group Limited Portsoken House 155-157 Minories London EC3N 1LJ on May 20, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Courtney Charles Chamberlain as a director on Apr 20, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from , 6th Floor 31 Bury Street, London, EC3A 5AR to C/O C/O Tiw Group Limited Portsoken House 155-157 Minories London EC3N 1LJ on Jan 21, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Termination of appointment of Kenneth Judge as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0