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E.HUSSEY & SONS LIMITED

Company number 00757302

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2024 DS01 Application to strike the company off the register
24 Oct 2023 SH19 Statement of capital on 24 October 2023
  • GBP 1
24 Oct 2023 SH20 Statement by Directors
24 Oct 2023 CAP-SS Solvency Statement dated 24/10/23
24 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 24/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
10 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
03 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Dec 2021 CH01 Director's details changed for Mr Christopher Michael Day on 26 November 2021
25 Nov 2021 TM01 Termination of appointment of Rajen Bhupendrabhai Patel as a director on 16 November 2021
25 Nov 2021 TM01 Termination of appointment of Nilesh Rasikbhai Patel as a director on 16 November 2021
25 Nov 2021 AP01 Appointment of Mr Christopher Michael Day as a director on 16 November 2021
08 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
08 Oct 2021 PSC02 Notification of Carboclass Limited as a person with significant control on 4 January 2017
08 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 8 October 2021
01 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
17 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017