16 Hoxton Square Limited

Company Name	16 Hoxton Square Limited
Company Status	Dissolved
Company Number	04483781
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)
Dissolution Date	9 November 2017 (6 years, 5 months ago)
Previous Name	3 C's Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeremy Mark Gardner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2010(7 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 09 November 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Olusanya Junior Imode
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(10 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 November 2017)
Role	Anti Piracy
Country of Residence	England
Correspondence Address	Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD

Secretary Name	Ms Jacqui Roberts Webster
Status	Closed
Appointed	11 April 2013(10 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 09 November 2017)
Role	Company Director
Correspondence Address	Units 1-2 8 Orsman Road London N1 5QJ

Director Name	John Alfred Pulford
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Scawswater Mill Idless Truro TR4 9QR

Director Name	Gordon Patrick D'Silva
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 23 Lockview Court 62 Narrow Street London E14 8EN

Secretary Name	James Scott Morris
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Commercial Manager
Correspondence Address	Flat 7 90 Highbury New Park London N5 2DJ

Director Name	James Scott Morris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(6 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 January 2003)
Role	Commercial Manager
Correspondence Address	Flat 7 90 Highbury New Park London N5 2DJ

Director Name	Ms Carolyn Clark
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 02 April 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	46 Chisenhale Road London E3 5QZ

Director Name	Ms Prudence Margaret Leith
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chastleton Glebe Chastleton Moreton In Marsh Gloucestershire GL56 0SZ Wales

Director Name	Simon Ward
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 2006)
Role	Retired
Correspondence Address	21 Flanders Road London W4 1NQ

Secretary Name	Mr Ronald Edmund Perry
Nationality	British
Status	Resigned
Appointed	30 January 2003(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	42 Thetford Road New Malden Surrey KT3 5DT

Director Name	Peter Kendal
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 2007)
Role	Financial
Correspondence Address	31 Selborne Road London N22 7TH

Director Name	Ms Patricia Haikin
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2011)
Role	Chairty Director
Country of Residence	United Kingdom
Correspondence Address	195 The Colonnades Porchester Square London W2 6AR

Secretary Name	Ms Patricia Haikin
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(3 years, 10 months after company formation)
Appointment Duration	1 day (resigned 31 May 2006)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	195 The Colonnades Porchester Square London W2 6AR

Secretary Name	Ms Patricia Haikin
Nationality	British
Status	Resigned
Appointed	30 May 2006(3 years, 10 months after company formation)
Appointment Duration	1 day (resigned 31 May 2006)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	195 The Colonnades Porchester Square London W2 6AR

Director Name	Mr Jeremy Mark Gardner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 2008)
Role	Strategic Property Director,
Country of Residence	England
Correspondence Address	24 Norsey Close Billericay Essex CM11 1AP

Director Name	James Scott Morris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 June 2007)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	11 Cromwell Avenue Highgate London N6 5HN

Director Name	Jack Arthur Gordon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 September 2012)
Role	Property Director
Country of Residence	England
Correspondence Address	37 Lennard Road London SE20 7LX

Director Name	Deborah Rose Ley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 04 November 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	51 Vicars Moor Lane London N21 2QN

Secretary Name	Mrs Emma Jane Foster
Status	Resigned
Appointed	14 April 2010(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 December 2012)
Role	Company Director
Correspondence Address	16 Hoxton Sqaure London N1 6NT

Director Name	Ms Hilary Clayton
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2012)
Role	Employed
Country of Residence	United Kingdom
Correspondence Address	16 Hoxton Sqaure London N1 6NT

Director Name	Mr Iain Smith Hillcoat McArthur
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2011(9 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-2 8 Orsman Road London N1 5QJ

Director Name	Mr John Edward Cruse
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2011(9 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hoxton Sqaure London N1 6NT

Secretary Name	Mr Adrian Michael Koe
Nationality	British
Status	Resigned
Appointed	30 September 2011(9 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	23 New Road Barton Cambridge Cambridgeshire CB23 7AY

Director Name	Ms Nuala Geary
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(9 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hoxton Sqaure London N1 6NT

Director Name	Ms Sylvie Pierce
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2015)
Role	Director Property/Regeneration
Country of Residence	United Kingdom
Correspondence Address	75 Cowcross Street London EC1M 6EL

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£55,652
Cash	£64,731
Current Liabilities	£1,176,996

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 November 2017	Final Gazette dissolved following liquidation (1 page)
9 November 2017	Final Gazette dissolved following liquidation (1 page)
9 August 2017	Return of final meeting in a members' voluntary winding up (15 pages)
9 August 2017	Return of final meeting in a members' voluntary winding up (15 pages)
18 November 2016	Liquidators' statement of receipts and payments to 17 September 2016 (11 pages)
18 November 2016	Liquidators' statement of receipts and payments to 17 September 2016 (11 pages)
25 September 2015	Declaration of solvency (3 pages)
25 September 2015	Appointment of a voluntary liquidator (1 page)
25 September 2015	Appointment of a voluntary liquidator (1 page)
25 September 2015	Declaration of solvency (3 pages)
25 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-18 (1 page)
22 September 2015	Registered office address changed from C/O Shoreditch Trust Units 1-2 8 Orsman Road London N1 5QJ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from C/O Shoreditch Trust Units 1-2 8 Orsman Road London N1 5QJ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 22 September 2015 (1 page)
15 September 2015	Director's details changed for Mr Olusanya Junior Imode on 24 April 2015 (2 pages)
15 September 2015	Director's details changed for Mr Olusanya Junior Imode on 24 April 2015 (2 pages)
15 September 2015	Director's details changed for Mr Olusanya Junior Imode on 24 April 2015 (2 pages)
15 September 2015	Director's details changed for Mr Olusanya Junior Imode on 24 April 2015 (2 pages)
17 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 10,000 (4 pages)
17 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 10,000 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 June 2015	Satisfaction of charge 1 in full (2 pages)
24 June 2015	Satisfaction of charge 1 in full (2 pages)
12 May 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
12 May 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
25 March 2015	Termination of appointment of Sylvie Pierce as a director on 24 March 2015 (1 page)
25 March 2015	Termination of appointment of John Alfred Pulford as a director on 24 March 2015 (1 page)
25 March 2015	Termination of appointment of Iain Mcarthur as a director on 24 March 2015 (1 page)
25 March 2015	Termination of appointment of Iain Mcarthur as a director on 24 March 2015 (1 page)
25 March 2015	Termination of appointment of Sylvie Pierce as a director on 24 March 2015 (1 page)
25 March 2015	Termination of appointment of John Alfred Pulford as a director on 24 March 2015 (1 page)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 10,000 (7 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 10,000 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (7 pages)
31 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (7 pages)
3 May 2013	Registered office address changed from 16 Hoxton Sqaure London N1 6NT on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 16 Hoxton Sqaure London N1 6NT on 3 May 2013 (1 page)
3 May 2013	Appointment of Ms Jacqui Roberts Webster as a secretary (2 pages)
3 May 2013	Registered office address changed from 16 Hoxton Sqaure London N1 6NT on 3 May 2013 (1 page)
3 May 2013	Appointment of Ms Jacqui Roberts Webster as a secretary (2 pages)
21 January 2013	Termination of appointment of Emma Foster as a secretary (1 page)
21 January 2013	Termination of appointment of Emma Foster as a secretary (1 page)
5 December 2012	Appointment of Mr Olusanya Junior Imode as a director (2 pages)
5 December 2012	Appointment of Mr Olusanya Junior Imode as a director (2 pages)
4 December 2012	Termination of appointment of Hilary Clayton as a director (1 page)
4 December 2012	Termination of appointment of Hilary Clayton as a director (1 page)
13 November 2012	Appointment of Ms Sylvie Pierce as a director (2 pages)
13 November 2012	Appointment of Ms Sylvie Pierce as a director (2 pages)
18 October 2012	Termination of appointment of Jack Gordon as a director (1 page)
18 October 2012	Termination of appointment of Jack Gordon as a director (1 page)
25 September 2012	Termination of appointment of Nuala Geary as a director (1 page)
25 September 2012	Termination of appointment of Nuala Geary as a director (1 page)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
22 March 2012	Appointment of Ms Nuala Geary as a director (2 pages)
22 March 2012	Termination of appointment of Adrian Koe as a secretary (1 page)
22 March 2012	Termination of appointment of John Cruse as a director (1 page)
22 March 2012	Appointment of Mr Iain Mcarthur as a director (2 pages)
22 March 2012	Termination of appointment of Gordon D'silva as a director (1 page)
22 March 2012	Appointment of Ms Nuala Geary as a director (2 pages)
22 March 2012	Termination of appointment of Gordon D'silva as a director (1 page)
22 March 2012	Termination of appointment of John Cruse as a director (1 page)
22 March 2012	Termination of appointment of Adrian Koe as a secretary (1 page)
22 March 2012	Appointment of Mr Iain Mcarthur as a director (2 pages)
14 November 2011	Termination of appointment of Deborah Ley as a director (1 page)
14 November 2011	Termination of appointment of Deborah Ley as a director (1 page)
27 October 2011	Appointment of Mr Iain Mcarthur as a director (2 pages)
27 October 2011	Appointment of Mr Iain Mcarthur as a director (2 pages)
20 October 2011	Appointment of Mr John Edward Cruse as a director (2 pages)
20 October 2011	Appointment of Mr Iain Mcarthur as a director (2 pages)
20 October 2011	Appointment of Mr John Edward Cruse as a director (2 pages)
20 October 2011	Appointment of Mr Iain Mcarthur as a director (2 pages)
3 October 2011	Termination of appointment of Patricia Haikin as a secretary (1 page)
3 October 2011	Termination of appointment of Patricia Haikin as a secretary (1 page)
30 September 2011	Appointment of Mr Adrian Michael Koe as a secretary (2 pages)
30 September 2011	Termination of appointment of Patricia Haikin as a director (1 page)
30 September 2011	Termination of appointment of Patricia Haikin as a director (1 page)
30 September 2011	Appointment of Mr Adrian Michael Koe as a secretary (2 pages)
20 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (9 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (9 pages)
4 July 2011	Appointment of Ms Hilary Clayton as a director (2 pages)
4 July 2011	Appointment of Ms Hilary Clayton as a director (2 pages)
20 July 2010	Director's details changed for Deborah Rose Ley on 11 July 2010 (2 pages)
20 July 2010	Director's details changed for Gordon Patrick D'silva on 11 July 2010 (2 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (8 pages)
20 July 2010	Director's details changed for Deborah Rose Ley on 11 July 2010 (2 pages)
20 July 2010	Director's details changed for Gordon Patrick D'silva on 11 July 2010 (2 pages)
23 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 May 2010	Annual return made up to 11 July 2007 (6 pages)
21 May 2010	Annual return made up to 11 July 2006 (8 pages)
21 May 2010	Annual return made up to 11 July 2004 with a full list of shareholders (7 pages)
21 May 2010	Annual return made up to 11 July 2006 (8 pages)
21 May 2010	Annual return made up to 11 July 2004 with a full list of shareholders (7 pages)
21 May 2010	Annual return made up to 11 July 2007 (6 pages)
19 May 2010	Appointment of Deborah Rose Ley as a director (1 page)
19 May 2010	Appointment of Deborah Rose Ley as a director (1 page)
14 May 2010	Appointment of Jeremy Mark Gardner as a director (2 pages)
14 May 2010	Termination of appointment of Carolyn Clark as a director (1 page)
14 May 2010	Appointment of Mrs Emma Jane Foster as a secretary (1 page)
14 May 2010	Termination of appointment of Carolyn Clark as a director (1 page)
14 May 2010	Appointment of Jeremy Mark Gardner as a director (2 pages)
14 May 2010	Termination of appointment of Patricia Haikin as a secretary (1 page)
14 May 2010	Termination of appointment of Patricia Haikin as a secretary (1 page)
14 May 2010	Appointment of Mrs Emma Jane Foster as a secretary (1 page)
13 May 2010	Capitals not rolled up (2 pages)
13 May 2010	Capitals not rolled up (2 pages)
5 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 10,000 (2 pages)
5 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 10,000 (2 pages)
5 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 10,000 (2 pages)
22 September 2009	Return made up to 11/07/09; full list of members (5 pages)
22 September 2009	Appointment terminated director jeremy gardner (1 page)
22 September 2009	Appointment terminated director jeremy gardner (1 page)
22 September 2009	Return made up to 11/07/09; full list of members (5 pages)
12 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 January 2009	Registered office changed on 22/01/2009 from 37 houndsditch london EC3A 7DB (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 37 houndsditch london EC3A 7DB (1 page)
22 January 2009	Return made up to 11/07/08; full list of members (5 pages)
22 January 2009	Return made up to 11/07/08; full list of members (5 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2007	Accounts made up to 31 December 2006 (12 pages)
1 November 2007	Accounts made up to 31 December 2006 (12 pages)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Return made up to 11/07/07; full list of members (3 pages)
28 August 2007	Return made up to 11/07/07; full list of members (3 pages)
28 August 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
28 November 2006	Accounts made up to 31 December 2005 (12 pages)
28 November 2006	Accounts made up to 31 December 2005 (12 pages)
25 July 2006	Return made up to 11/07/06; full list of members (3 pages)
25 July 2006	New secretary appointed (1 page)
25 July 2006	Return made up to 11/07/06; full list of members (3 pages)
25 July 2006	New secretary appointed (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Return made up to 11/07/05; full list of members (3 pages)
31 May 2006	Return made up to 11/07/05; full list of members (3 pages)
31 May 2006	New director appointed (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Secretary resigned (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 42 bedford row london WC1R 4JL (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 42 bedford row london WC1R 4JL (1 page)
9 November 2005	Accounts made up to 31 December 2004 (10 pages)
9 November 2005	Accounts made up to 31 December 2004 (10 pages)
19 November 2004	Accounts made up to 31 December 2003 (10 pages)
19 November 2004	Accounts made up to 31 December 2003 (10 pages)
16 November 2004	Accounts made up to 31 July 2003 (10 pages)
16 November 2004	Accounts made up to 31 July 2003 (10 pages)
18 October 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
18 October 2004	Return made up to 11/07/04; full list of members (8 pages)
18 October 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
18 October 2004	Return made up to 11/07/04; full list of members (8 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 March 2004	£ nc 100/10000 28/01/04 (1 page)
10 March 2004	Â£ nc 100/10000 28/01/04 (1 page)
10 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 February 2004	Company name changed 3 c's LIMITED\certificate issued on 18/02/04 (3 pages)
18 February 2004	Company name changed 3 c's LIMITED\certificate issued on 18/02/04 (3 pages)
25 September 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
25 September 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New director appointed (3 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New director appointed (3 pages)
13 September 2002	Director resigned (1 page)
11 July 2002	Incorporation (16 pages)
11 July 2002	Incorporation (16 pages)

16 Hoxton Square Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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