HOSKYN CHILD LIMITED
Status | DISSOLVED |
Company No. | 06643006 |
Category | Private Limited Company |
Incorporated | 10 Jul 2008 |
Age | 15 years, 11 months, 10 days |
Jurisdiction | England Wales |
Dissolution | 07 May 2013 |
Years | 11 years, 1 month, 13 days |
SUMMARY
HOSKYN CHILD LIMITED is an dissolved private limited company with number 06643006. It was incorporated 15 years, 11 months, 10 days ago, on 10 July 2008 and it was dissolved 11 years, 1 month, 13 days ago, on 07 May 2013. The company address is Berkeley Business Centre Crown House Berkeley Business Centre Crown House, Dartford, DA1 1DZ, Kent, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 07 May 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 22 Dec 2012
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 29 Oct 2012
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 22 Oct 2012
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-10-01
Officer name: Ian Fraser Jenkins
Documents
Accounts with accounts type dormant
Date: 11 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2012
Action Date: 10 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-10
Documents
Move registers to registered office company
Date: 01 Aug 2012
Category: Address
Type: AD04
Documents
Change sail address company with old address
Date: 01 Aug 2012
Category: Address
Type: AD02
Old address: Crown House Home Gardens Dartford Kent DA1 1DZ United Kingdom
Documents
Change registered office address company with date old address
Date: 26 Jun 2012
Action Date: 26 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-26
Old address: Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW Uk
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2011
Action Date: 10 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-10
Documents
Termination director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melissa Wooller
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2010
Action Date: 10 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-10
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Jonathan Mark Wooller
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Melissa Anne Wooller
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 29 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Fraser Jenkins
Change date: 2010-04-29
Documents
Move registers to sail company
Date: 22 Jul 2010
Category: Address
Type: AD03
Documents
Termination secretary company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Turner Little Company Secretaries Limited
Documents
Appoint person director company with name
Date: 29 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Fraser Jenkins
Documents
Termination director company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Hill
Documents
Accounts with accounts type total exemption small
Date: 09 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company previous extended
Date: 25 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2009-07-31
Documents
Legacy
Date: 13 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/09; full list of members
Documents
Legacy
Date: 09 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director turner little company nominees LIMITED
Documents
Legacy
Date: 08 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed mrs melissa anne wooller
Documents
Legacy
Date: 08 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed mr richard anthony hill
Documents
Legacy
Date: 08 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed mr jonathan mark wooller
Documents
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