HISPANIOLA GROUP LIMITED

12, Warwick Drive 12, Warwick Drive, Newbury, RG14 7TT
StatusDISSOLVED
Company No.06502739
CategoryPrivate Limited Company
Incorporated13 Feb 2008
Age16 years, 4 months, 3 days
JurisdictionEngland Wales
Dissolution23 Jul 2019
Years4 years, 10 months, 24 days

SUMMARY

HISPANIOLA GROUP LIMITED is an dissolved private limited company with number 06502739. It was incorporated 16 years, 4 months, 3 days ago, on 13 February 2008 and it was dissolved 4 years, 10 months, 24 days ago, on 23 July 2019. The company address is 12, Warwick Drive 12, Warwick Drive, Newbury, RG14 7TT.



Company Fillings

Gazette dissolved compulsory

Date: 23 Jul 2019

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 07 May 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 20 Oct 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Gazette filings brought up to date

Date: 12 May 2018

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 10 May 2018

Action Date: 13 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-13

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Gazette notice compulsory

Date: 08 May 2018

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 11 Dec 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 02 Apr 2017

Action Date: 13 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-13

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Accounts with accounts type dormant

Date: 20 Oct 2016

Action Date: 28 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-28

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Annual return company with made up date full list shareholders

Date: 13 Feb 2016

Action Date: 13 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-13

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Accounts with accounts type dormant

Date: 13 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 24 Apr 2015

Action Date: 13 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-13

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Accounts with accounts type dormant

Date: 23 Oct 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 12 Mar 2014

Action Date: 13 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-13

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Accounts with accounts type dormant

Date: 01 Nov 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 30 Apr 2013

Action Date: 13 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-13

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Accounts with accounts type dormant

Date: 29 Nov 2012

Action Date: 28 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-28

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Annual return company with made up date full list shareholders

Date: 26 Mar 2012

Action Date: 13 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-13

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Accounts with accounts type dormant

Date: 28 Oct 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 04 May 2011

Action Date: 13 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-13

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Accounts with accounts type dormant

Date: 13 Dec 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 04 May 2010

Action Date: 13 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-13

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Change person director company with change date

Date: 04 May 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Mr John Anthony Dutton

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Change person director company with change date

Date: 04 May 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Mr Alan Reddish

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Change person director company with change date

Date: 04 May 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Professor Alan John Rogers

Change date: 2010-01-01

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Accounts with accounts type dormant

Date: 16 Nov 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 01 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/02/09; full list of members

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Legacy

Date: 20 Oct 2008

Category: Officers

Type: 288a

Description: Director appointed mr alan reddish

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Legacy

Date: 26 Aug 2008

Category: Officers

Type: 288a

Description: Director appointed mr john anthony dutton

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Legacy

Date: 26 Aug 2008

Category: Officers

Type: 288a

Description: Director appointed professor alan john rogers

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Legacy

Date: 13 Feb 2008

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 13 Feb 2008

Category: Incorporation

Type: NEWINC

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