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HUGH HENRY (PUTNEY) LIMITED

Company number 03055048

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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)
08 May 2011 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2011 4.68 Liquidators' statement of receipts and payments to 31 January 2011
08 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2010 4.68 Liquidators' statement of receipts and payments to 25 November 2010
14 Dec 2009 4.20 Statement of affairs with form 4.19
04 Dec 2009 600 Appointment of a voluntary liquidator
04 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-26
29 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2009 363a Return made up to 10/05/09; full list of members
08 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
11 May 2009 288b Appointment Terminate, Director And Secretary Marion Greaves Logged Form
02 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Dec 2008 288b Appointment Terminated Director andrew townend
04 Nov 2008 363s Return made up to 10/05/08; change of members
28 Oct 2008 288b Appointment Terminated Secretary marion greaves
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Dec 2007 88(2)R Ad 08/11/07--------- £ si 100@1=100 £ ic 2/102
22 Nov 2007 288a New director appointed
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 288b Director resigned
24 May 2007 363s Return made up to 10/05/07; no change of members
17 Feb 2007 395 Particulars of mortgage/charge
19 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Jun 2006 363s Return made up to 10/05/06; full list of members
10 Mar 2006 88(2)R Ad 08/03/06--------- £ si 98@1=98 £ ic 2/100