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HI (COLCHESTER) LIMITED
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HI (COLCHESTER) LIMITED: Filings

    • Overview

    Company NameHI (COLCHESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04712808
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HI (COLCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Termination of appointment of Justin Bruce Robinson as a director on Sep 14, 2018

    		1 pagesTM01

    Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG

    		2 pagesAD03

    Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG

    		2 pagesAD02

    Secretary's details changed for Haysmacintyre Company Secretaries Limited on Dec 18, 2017

    		1 pagesCH04

    Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Nov 14, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 20, 2017

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    All of the property or undertaking has been released from charge 047128080004

    		5 pagesMR05

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Statement of capital on Jul 03, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem 08/06/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Justin Bruce Robinson on Feb 03, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Director's details changed for Mr Justin Bruce Robinson on Feb 20, 2016

    		2 pagesCH01

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100,001
    		SH01

    Termination of appointment of Ivaylo Kolev as a director on Dec 17, 2015

    		1 pagesTM01

    Termination of appointment of Skardon Francis Baker as a director on Dec 17, 2015

    		1 pagesTM01

    Termination of appointment of Paul Loynes as a director on Dec 17, 2015

    		1 pagesTM01

    Termination of appointment of a director

    		1 pagesTM01
    23456Next

    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