HUK 108 LIMITED: Filings

  • Overview

    Company NameHUK 108 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13689713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HUK 108 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, 2025 to Mar 31, 2026

    1 pagesAA01

    Satisfaction of charge 136897130001 in full

    1 pagesMR04

    legacy

    1 pagesSH20

    Statement of capital on Sep 09, 2025

    • Capital: GBP 2
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 03/09/2025
    RES13

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 28, 2024

    14 pagesAA

    Full accounts made up to Dec 30, 2023

    15 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jun 16, 2022

    • Capital: GBP 2
    3 pagesSH01

    Termination of appointment of Inca Lockhart-Ross as a secretary on Jun 17, 2022

    1 pagesTM02

    Appointment of Mr Paul Mc Gowan as a director on Dec 20, 2021

    2 pagesAP01

    Appointment of Mr James Turner as a director on Dec 20, 2021

    2 pagesAP01

    Registration of charge 136897130001, created on Dec 08, 2021

    29 pagesMR01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 19, 2021

    Statement of capital on Oct 19, 2021

    • 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