TILCON-HUTTENES-ALBERTUS LIMITED: Filings
Overview
| Company Name | TILCON-HUTTENES-ALBERTUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01416164 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for TILCON-HUTTENES-ALBERTUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 06, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jan 31, 2018 | 29 pages | AA | ||||||||||
Notification of Hüttenes-Albertus U.K. Limited as a person with significant control on Jan 31, 2018 | 2 pages | PSC02 | ||||||||||
Register(s) moved to registered office address C/O Hüttenes-Albertus U.K. Limited Unit 3 Marrtree Business Park, Kirkwood Close Oxspring Sheffield South Yorkshire S36 8ZP | 1 pages | AD04 | ||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Interchange 10 Railway Drive Wolverhampton WV1 1LH United Kingdom to C/O Hüttenes-Albertus U.K. Limited Unit 3 Marrtree Business Park, Kirkwood Close Oxspring Sheffield South Yorkshire S36 8ZP on Feb 01, 2018 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jan 31, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Avtar Singh Athwal as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Wilson Joel as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tarmac Secretaries (Uk) Limited as a secretary on Jan 31, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Portland House Bickenhill Lane Solihull Birmingham B37 7BQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ | 1 pages | AD02 | ||||||||||
Registered office address changed from Salisbury House 2a Tettenhall Road Wolverhampton WV1 4SA to Interchange 10 Railway Drive Wolverhampton WV1 1LH on Oct 24, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Tarmac Secretaries (Uk) Limited as a director on Jun 02, 2016 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0