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HUK 96 LIMITED
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HUK 96 LIMITED: Filings

    • Overview

    Company NameHUK 96 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12450973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HUK 96 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

    		1 pagesDS01

    Current accounting period extended from Dec 31, 2020 to Jul 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 09, 2021 with updates

    		5 pagesCS01

    Notification of Hilco London Limited as a person with significant control on Apr 26, 2020

    		2 pagesPSC02

    Cessation of Hilco Capital Limited as a person with significant control on Apr 26, 2020

    		1 pagesPSC07

    Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on Jan 29, 2021

    		1 pagesAD01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 11/05/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Aug 11, 2020

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 124509730001, created on Apr 26, 2020

    		32 pagesMR01

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Appointment of Mr Paul Mcgowan as a director on Apr 23, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 10, 2020

    Statement of capital on Feb 10, 2020

    • Capital: GBP 1
    		SH01

    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