HUKPF (LEICESTER) LIMITED: Filings

  • Overview

    Company NameHUKPF (LEICESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04348321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HUKPF (LEICESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Henderson Secretarial Services Limited as a secretary on Apr 01, 2014

    2 pagesTM02

    Registered office address changed from 201 Bishopsgate London EC2M 3AE on Apr 09, 2014

    2 pagesAD01

    Annual return made up to Jan 07, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Dec 31, 2012

    3 pagesAA

    Director's details changed for Michael John Lawson Sales on Jul 27, 2011

    3 pagesCH01

    Termination of appointment of William Wallace Anderson as a director on Mar 28, 2013

    2 pagesTM01

    Annual return made up to Jan 07, 2013 with full list of shareholders

    10 pagesAR01

    Termination of appointment of Roger Benjamin Ely as a director on Dec 12, 2012

    2 pagesTM01

    Appointment of Michael Anthony Ussher as a director on Dec 12, 2012

    3 pagesAP01

    Accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Jan 07, 2012 with full list of shareholders

    10 pagesAR01

    Accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jan 07, 2011 with full list of shareholders

    10 pagesAR01

    Appointment of William Wallace Anderson as a director

    6 pagesAP01

    Appointment of Roger Benjamin Ely as a director

    3 pagesAP01

    Appointment of Mark Griffiths as a director

    3 pagesAP01

    Appointment of Claire Louise Tily as a director

    3 pagesAP01

    Appointment of Nigel Bartram as a director

    3 pagesAP01

    Appointment of Michael John Lawson Sales as a director

    3 pagesAP01

    Accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Jan 07, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2008

    1 pagesAA

    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