co
Corporate
Observer
Homepage
Data
Great Britain
Company
HUY PLC
Filings

HUY PLC: Filings

    • Overview

    Company NameHUY PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05352835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HUY PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pages4.71

    Liquidators' statement of receipts and payments to Sep 18, 2014

    		15 pages4.68

    Liquidators' statement of receipts and payments to Sep 18, 2013

    		13 pages4.68

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on Sep 27, 2012

    		2 pagesAD01

    Declaration of solvency

    		6 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from 116 Gloucester Place London W1U 6HZ on Aug 29, 2012

    		2 pagesAD01

    Annual return made up to Feb 04, 2012 with full list of shareholders

    		31 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2012

    Statement of capital on Apr 30, 2012

    • Capital: GBP 295,281.63
    		SH01

    Full accounts made up to Mar 31, 2011

    		21 pagesAA

    Annual return made up to Feb 04, 2011

    		14 pagesAR01

    Group of companies' accounts made up to Mar 31, 2010

    		28 pagesAA

    Annual return made up to Feb 04, 2010

    		14 pagesAR01

    Group of companies' accounts made up to Mar 31, 2009

    		35 pagesAA

    legacy

    		2 pages403a

    legacy

    		8 pages363a

    legacy

    		2 pages288b

    Group of companies' accounts made up to Mar 31, 2008

    		37 pagesAA

    Memorandum and Articles of Association

    		87 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 190 disposal issued sh cap 08/05/2008
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    23Next

    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