Companies House does not verify the accuracy of the information filed

Advanced company search

WILLIAM HUCKS AND COMPANY,LIMITED

Company number 00481557

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2011	4.68	Liquidators' statement of receipts and payments to 25 February 2011	View PDF Liquidators' statement of receipts and payments to 25 February 2011 - link opens in a new window - 7 pages (7 pages)
07 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	4.68	Liquidators' statement of receipts and payments to 25 November 2010	View PDF Liquidators' statement of receipts and payments to 25 November 2010 - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AD01	Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010	View PDF Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH02	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009	View PDF Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH04	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009	View PDF Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH02	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009	View PDF Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 - link opens in a new window - 1 page (1 page)
16 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
30 Dec 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-26 - link opens in a new window - 1 page (1 page)
05 Dec 2009	AD01	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 5 December 2009	View PDF Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 5 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	View PDF Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 - link opens in a new window - 1 page (1 page)
03 Apr 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2008	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
23 Oct 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
06 Dec 2006	363a	Return made up to 30/09/06; full list of members	View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	363a	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	AA	Accounts made up to 30 June 2005	View PDF Accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
08 Oct 2004	363a	Return made up to 30/09/04; full list of members	View PDF Return made up to 30/09/04; full list of members - link opens in a new window - 2 pages (2 pages)
02 Aug 2004	AA	Accounts made up to 30 June 2004	View PDF Accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?