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HICKTON HOLDINGS LTD.
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HICKTON HOLDINGS LTD.: Filings

    • Overview

    Company NameHICKTON HOLDINGS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09158570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HICKTON HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Satisfaction of charge 091585700002 in full

    		1 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Statement of capital on Oct 03, 2023

    • Capital: GBP 0.01
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAA

    Termination of appointment of Antony Richard Mobbs as a director on Dec 31, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Aug 01, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Second filing of Confirmation Statement dated Aug 01, 2018

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 01, 2016

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 01, 2020

    		5 pagesRP04CS01

    Confirmation statement made on Aug 01, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 27, 2020Clarification A second filed CS01 was registered on 27/10/2020 shareholders information

    Satisfaction of charge 091585700001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Hickton Group Ltd as a person with significant control on Mar 11, 2020

    		2 pagesPSC02

    Cessation of Ceps Plc (Chelverton Equity Partners) as a person with significant control on Mar 11, 2020

    		1 pagesPSC07

    Registration of charge 091585700002, created on Mar 11, 2020

    		51 pagesMR01
    2Next

    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