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JOHN HUXLEY (CASINO EQUIPMENT) LIMITED

Company number 01089147

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
08 May 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
03 Mar 2016 CH01 Director's details changed for Mr Tristan Nenne Sjoberg on 3 March 2016
03 Mar 2016 CH01 Director's details changed for Mr Tristan Nenne Sjoberg on 3 March 2016
20 Oct 2015 AD01 Registered office address changed from Salamanca Square 9 Albert Embankment London SE1 7SP to Festival Trade Park Unit 6 Crown Road Stoke on Trent Staffordshire ST1 5NJ on 20 October 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2015 CH01 Director's details changed for Director Eric Poulton on 9 September 2015
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,000
27 Jan 2014 CH01 Director's details changed for Mr Tristan Neene Sjoberg on 29 June 2012
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Sep 2013 CH01 Director's details changed for Director Eric Poulton on 26 August 2013
01 Jul 2013 AP01 Appointment of Eric Poulton as a director
17 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Michael Bertil Knutsson on 1 December 2011
05 Mar 2013 TM01 Termination of appointment of Ruth Andrews as a director
05 Mar 2013 TM02 Termination of appointment of Ruth Andrews as a secretary
04 Oct 2012 TM01 Termination of appointment of Carl Knutsson as a director
04 Oct 2012 AP01 Appointment of Dr Tristan Neene Sjoberg as a director
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders