HEXATONE LIMITED
| Status | DISSOLVED |
| Company No. | 08330413 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2012 |
| Age | 11 years, 5 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 14 Nov 2021 |
| Years | 2 years, 6 months |
SUMMARY
HEXATONE LIMITED is an dissolved private limited company with number 08330413. It was incorporated 11 years, 5 months, 1 day ago, on 13 December 2012 and it was dissolved 2 years, 6 months ago, on 14 November 2021. The company address is C/O Quantuma Llp High Holborn House C/O Quantuma Llp High Holborn House, London, WC1V 6RL.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 14 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Mar 2021
Action Date: 23 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-01-23
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-11
Old address: 48 Cox Lane Chessington Surrey KT9 1TW
New address: C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 10 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with updates
Date: 20 Jan 2020
Action Date: 13 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-13
Documents
Resolution
Date: 04 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 04 Dec 2019
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 15 Oct 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Capital
Type: SH19
Date: 2019-10-15
Capital : 2 GBP
Documents
Legacy
Date: 15 Oct 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/10/19
Documents
Resolution
Date: 15 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 04 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083304130001
Documents
Accounts with accounts type small
Date: 05 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 14 Dec 2018
Action Date: 13 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-13
Documents
Accounts with accounts type small
Date: 01 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-21
Officer name: Alireza Mohammedy
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-21
Officer name: Alain Bailly
Documents
Termination director company with name termination date
Date: 05 Jan 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip David Cross
Termination date: 2017-12-15
Documents
Confirmation statement with updates
Date: 27 Dec 2017
Action Date: 13 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-13
Documents
Cessation of a person with significant control
Date: 27 Dec 2017
Action Date: 07 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-07
Psc name: Comptoirs Des 3 Caps
Documents
Accounts with accounts type full
Date: 07 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 13 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-13
Documents
Accounts with accounts type full
Date: 19 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2015
Action Date: 13 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-13
Documents
Accounts with accounts type full
Date: 24 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Appoint person director company with name date
Date: 02 Jun 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip David Cross
Appointment date: 2015-05-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2015
Action Date: 17 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-17
Charge number: 083304130001
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2014
Action Date: 13 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-13
Documents
Accounts with accounts type full
Date: 04 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Capital allotment shares
Date: 26 Jul 2014
Action Date: 15 Jul 2014
Category: Capital
Type: SH01
Capital : 300,100 GBP
Date: 2014-07-15
Documents
Appoint person secretary company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Iain Murray Imray
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2014
Action Date: 13 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-13
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Noble
Documents
Termination secretary company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles Noble
Documents
Termination secretary company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles Noble
Documents
Certificate change of name company
Date: 27 Feb 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 3S supply LIMITED\certificate issued on 27/02/13
Documents
Change account reference date company current shortened
Date: 19 Feb 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
New date: 2013-10-31
Made up date: 2013-12-31
Documents
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