H UK ENGINEERING LIMITED: Filings

  • Overview

    Company NameH UK ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291298
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for H UK ENGINEERING 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

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Statement of capital on Dec 29, 2023

    • Capital: GBP 0.045245
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 29, 2023

    • Capital: GBP 4,522,459
    3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Alexis Pryor as a director on Apr 04, 2022

    1 pagesTM01

    Director's details changed for Guy Rostron on Nov 01, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Michael Hix as a director on Feb 14, 2022

    1 pagesTM01

    Appointment of Mr Kevin Johnson as a director on Feb 14, 2022

    2 pagesAP01

    Appointment of Curtis Evan Jewell as a director on Feb 14, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Change of details for Airgare Limited as a person with significant control on Sep 29, 2021

    2 pagesPSC05

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Curtis Evan Jewell as a director on Apr 19, 2021

    1 pagesTM01

    Appointment of Mr Christopher Michael Hix as a director on Apr 19, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    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