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HYTORK INTERNATIONAL LTD

Company number 01143260

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2021 DS01 Application to strike the company off the register
16 Jun 2021 SH20 Statement by Directors
16 Jun 2021 SH19 Statement of capital on 16 June 2021
  • GBP 0.25
16 Jun 2021 CAP-SS Solvency Statement dated 07/06/21
16 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem and capital redemption reserve 07/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
02 Feb 2021 AP01 Appointment of Mr Alastair James Prain as a director on 27 January 2021
21 Dec 2020 AA Full accounts made up to 30 September 2019
07 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
02 Aug 2019 AA Full accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
06 Jul 2018 AA Full accounts made up to 30 September 2017
03 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
10 Mar 2017 AA Full accounts made up to 30 September 2016
19 Oct 2016 TM02 Termination of appointment of Teresa Field as a secretary on 30 September 2016
23 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 743,022.75
26 Apr 2016 AA Full accounts made up to 30 September 2015
30 Sep 2015 TM01 Termination of appointment of Ryan Lee Schrick as a director on 30 September 2015
30 Sep 2015 TM01 Termination of appointment of Christopher David Burley as a director on 30 September 2015
20 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 743,022.75
18 Feb 2015 AA Full accounts made up to 30 September 2014
13 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 743,022.75