About

Registered Number: 06256477
Date of Incorporation: 23/05/2007 (16 years and 11 months ago)
Company Status: Liquidation
Registered Address: Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL

 

Based in London, Hoxton Site Services Ltd was setup in 2007. We do not know the number of employees at the company. The current directors of this organisation are Hammond, Louise, Rohrbasser, Barry John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMOND, Louise 01 April 2008 26 February 2014 1
ROHRBASSER, Barry John 23 May 2007 01 April 2008 1

Filing History

Document Type Date
AM22 - N/A 22 September 2020
AM10 - N/A 29 April 2020
AD01 - Change of registered office address 19 March 2020
AM19 - N/A 18 March 2020
AM10 - N/A 25 October 2019
AM10 - N/A 02 May 2019
AM19 - N/A 12 February 2019
AM10 - N/A 24 October 2018
AM07 - N/A 19 June 2018
AM03 - N/A 01 June 2018
AM02 - N/A 24 April 2018
AD01 - Change of registered office address 05 April 2018
AM01 - N/A 29 March 2018
AD01 - Change of registered office address 12 March 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 29 May 2014
TM01 - Termination of appointment of director 28 February 2014
AP01 - Appointment of director 28 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 28 May 2013
CH01 - Change of particulars for director 28 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 23 May 2012
CH01 - Change of particulars for director 23 May 2012
AA - Annual Accounts 22 December 2011
CERTNM - Change of name certificate 11 October 2011
AR01 - Annual Return 27 May 2011
AA01 - Change of accounting reference date 08 March 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 26 June 2009
287 - Change in situation or address of Registered Office 26 June 2009
AA - Annual Accounts 23 February 2009
287 - Change in situation or address of Registered Office 12 August 2008
363a - Annual Return 20 June 2008
288a - Notice of appointment of directors or secretaries 20 June 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
287 - Change in situation or address of Registered Office 21 April 2008
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
NEWINC - New incorporation documents 23 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.