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THE OLD CUSTOM HOUSE (HULL) LIMITED

Company number 02887766

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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)
10 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Apr 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Mar 2020 LIQ02 Statement of affairs
30 Mar 2020 AD01 Registered office address changed from Market Place Lowgate Hull East Yorkshire HU1 1RT to The Chapel Bridge Street Driffield YO25 6DA on 30 March 2020
26 Mar 2020 600 Appointment of a voluntary liquidator
26 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-16
12 Feb 2020 CH03 Secretary's details changed for Mr Paolo Emilio Cattaneo on 11 February 2020
12 Feb 2020 CH01 Director's details changed for Christian Dominic Cattaneo on 11 February 2020
01 Nov 2019 AA Total exemption full accounts made up to 30 January 2019
22 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 30 January 2018
26 Oct 2018 AP03 Appointment of Mr Paolo Emilio Cattaneo as a secretary on 9 August 2018
26 Oct 2018 TM02 Termination of appointment of Christian Dominic Cattaneo as a secretary on 9 August 2018
10 Aug 2018 TM01 Termination of appointment of Paolo Emilio Cattaneo as a director on 10 August 2018
25 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 30 January 2017
25 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 30 January 2016
09 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
13 Nov 2015 AA Total exemption small company accounts made up to 30 January 2015
10 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
03 Nov 2014 AA Total exemption small company accounts made up to 30 January 2014
04 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
04 Feb 2014 AD02 Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom