HENGISTKITES LIMITED


Registered number: 04799704
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> HENGISTKITES LIMITED

Name: HENGISTKITES LIMITED
HENGISTKITES LTD
Address: 96 CASTLE LANE WEST, BOURNEMOUTH, DORSET, BH9 3JU
Incorporation Date: 2003-06-16

Company status: Dissolved


Company Documents

date name form type
2021-11-30 STRUCK OFF AND DISSOLVED GAZ2
2021-09-07 FIRST GAZETTE GAZ1
2021-06-23 31/12/20 TOTAL EXEMPTION FULL AA
2021-06-18 PREVSHO FROM 31/03/2021 TO 31/12/2020 AA01
2020-08-07 31/03/20 TOTAL EXEMPTION FULL AA
2020-06-29 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES CS01
2019-09-26 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-25 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES CS01
2018-06-18 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES CS01
2018-12-27 31/03/18 TOTAL EXEMPTION FULL AA
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL EDWARD SHARD PSC01
2017-07-03 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES CS01
2017-12-14 31/03/17 TOTAL EXEMPTION FULL AA
2016-06-28 16/06/16 FULL LIST AR01
2016-10-24 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-01 16/06/15 FULL LIST AR01
2014-06-23 16/06/14 FULL LIST AR01
2014-10-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-12 16/06/13 FULL LIST AR01
2013-04-19 APPOINTMENT TERMINATED, DIRECTOR SAMUEL SHARD TM01
2012-11-08 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-04 16/06/12 FULL LIST AR01
2011-10-10 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-28 16/06/11 FULL LIST AR01
2010-07-14 SECRETARY'S CHANGE OF PARTICULARS / JANE SHARD / 01/10/2009 CH03
2010-10-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-14 16/06/10 FULL LIST AR01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDWARD SHARD / 01/10/2009 CH01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHARD / 01/10/2009 CH01
2009-07-13 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS 363a
2009-12-20 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-24 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS 363a
2008-11-26 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-22 NEW DIRECTOR APPOINTED 288a
2007-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2007-10-23 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 225
2007-06-22 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS 363a
2007-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-08-25 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS 363a
2006-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2005-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2005-06-17 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS 363s
2004-08-25 AD 06/08/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-09-08 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS 363s
2004-09-09 NEW SECRETARY APPOINTED 288a
2004-09-09 NEW DIRECTOR APPOINTED 288a
2003-06-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-01-22 14:36:24