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HUGREMCO 42 LIMITED

Company number 02395928

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2016 DS01 Application to strike the company off the register
27 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
28 May 2014 TM01 Termination of appointment of Susan Shipp as a director
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
02 Jul 2013 AD01 Registered office address changed from C/O Dwf Llp One Snow Hill Snow Hill Queensway Birmingham B4 6GA England on 2 July 2013
02 Jul 2013 AD01 Registered office address changed from Buller Jeffries (Gjl) 36 Bennetts Hill Birmingham West Midlands B2 5SN on 2 July 2013
26 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AP03 Appointment of Mr John Roger Lloyd Williams as a secretary
20 Jul 2012 TM02 Termination of appointment of Geoffrey Lewis as a secretary
28 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Mrs Susan Penelope Shipp on 1 January 2011
16 Jun 2011 CH01 Director's details changed for Mr Denis Richard Anderson on 1 January 2011
16 Jun 2011 CH03 Secretary's details changed for Mr Geoffrey John Lewis on 1 January 2011
26 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders