HUGHENDEN MOTOR COMPANY LIMITED

Company number 02303704

Date	Type	Description	View / Download
16 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Mar 2016	AUD	Auditor's resignation	(1 page)
10 Feb 2016	AUD	Auditor's resignation	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
08 Oct 2015	AD01	Registered office address changed from 2 Penman Way, Grove Park Leicester Leicestershire LE19 1st to No 1 Dorset Street Southampton Hampshire SO15 2DP on 8 October 2015	(2 pages)
07 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	(1 page)
07 Oct 2015	4.70	Declaration of solvency	(3 pages)
09 Sep 2015	TM01	Termination of appointment of Gerard Edward Nieuwenhuys as a director on 7 September 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 50,000	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
29 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 50,000	(5 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
26 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
15 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
28 Jan 2012	AP01	Appointment of Mr Adam Collinson as a director	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Jeremy Mallett as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Robert Kurnick as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Geoffrey Page-Morris as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Laurence Vaughan as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 May 2011	TM02	Termination of appointment of David Kevin Jones as a secretary	(1 page)
18 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(8 pages)