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HULTON ARCHIVE LIMITED

Company number 02249752

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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)
31 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2013	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 - 4 pages (4 pages)
23 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	View PDF Court order insolvency:court order replacement liquidators - link opens in a new window - 24 pages (24 pages)
23 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2012	AD01	Registered office address changed from 101 Bayham Street London NW1 0AG on 15 November 2012	View PDF Registered office address changed from 101 Bayham Street London NW1 0AG on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-29 - link opens in a new window - 1 page (1 page)
26 Oct 2012	TM01	Termination of appointment of Brent Gregoire as a director on 26 October 2012	View PDF Termination of appointment of Brent Gregoire as a director on 26 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	SH19	Statement of capital on 27 September 2012 GBP 1	View PDF Statement of capital on 27 September 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	CAP-SS	Solvency Statement dated 20/09/12	View PDF Solvency Statement dated 20/09/12 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for Mr Brent Gregoire on 14 May 2012	View PDF Director's details changed for Mr Brent Gregoire on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for Mr John Joesph Lapham on 14 May 2012	View PDF Director's details changed for Mr John Joesph Lapham on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012	View PDF Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CH03	Secretary's details changed for Miss Beatrice Bailey on 14 May 2012	View PDF Secretary's details changed for Miss Beatrice Bailey on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
19 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
12 Aug 2011	AP01	Appointment of Mr Brent Gregoire as a director	View PDF Appointment of Mr Brent Gregoire as a director - link opens in a new window - 2 pages (2 pages)

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