EDWARD HUDDLESTONE LTD

Company number 03198469

Date	Type	Description	View / Download
01 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
05 Mar 2015	4.70	Declaration of solvency	(3 pages)
05 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-23	(1 page)
19 Dec 2014	CERTNM	Company name changed huddlestone LTD.\certificate issued on 19/12/14 RES15 ‐ Change company name resolution on 2014-12-12	(2 pages)
19 Dec 2014	CONNOT	Change of name notice	(2 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
11 Aug 2014	AP01	Appointment of Mrs Jane Smith-Bodden as a director on 21 July 2014	(2 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 100	(3 pages)
16 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2	(4 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
04 May 2012	TM02	Termination of appointment of Jane Smith-Bodden as a secretary	(1 page)
04 May 2012	AP03	Appointment of Mr John Robert Smith-Bodden as a secretary	(1 page)
05 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
08 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
15 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from the counting house, mill road cromford derbyshire DE4 3RQ	(1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)