HOZEN LIMITED: Filings

  • Overview

    Company NameHOZEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04739304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOZEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs. Marie Francine Kouame on Oct 24, 2018

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 18, 2018 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL

    1 pagesAD03

    Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Appointment of Grosvenor Secretaries Limited as a secretary on Sep 29, 2017

    2 pagesAP04

    Registered office address changed from 55/56 Lincoln’S Inn Fields, Queens House, 6th Floor, London WC2A 3LJ United Kingdom to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on Oct 02, 2017

    1 pagesAD01

    Appointment of Jargo Limited as a director on Jun 12, 2017

    2 pagesAP02

    Appointment of Mrs. Marie Francine Kouame as a director on Jun 12, 2017

    2 pagesAP01

    Termination of appointment of Glenn Andrew Mellor as a secretary on Jun 12, 2017

    1 pagesTM02

    Termination of appointment of Glenn Andrew Mellor as a director on Jun 12, 2017

    1 pagesTM01

    Registered office address changed from 1st Floor East 5 Old Nichol Street London E2 7HR to 55/56 Lincoln’S Inn Fields, Queens House, 6th Floor, London WC2A 3LJ on Jun 12, 2017

    1 pagesAD01

    Confirmation statement made on Apr 18, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East 5 Old Nichol Street London E2 7HR on Mar 13, 2015

    1 pagesAD01

    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