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H.K.H. BUILDERS LIMITED

Company number 03307760

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2018 DS01 Application to strike the company off the register
20 Jun 2018 SH19 Statement of capital on 20 June 2018
  • GBP 3
13 Jun 2018 SH20 Statement by Directors
13 Jun 2018 CAP-SS Solvency Statement dated 06/06/18
13 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 40,000
23 Nov 2015 AD01 Registered office address changed from 2-4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 40,000
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 40,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mr Adrian Phillip Knights on 1 January 2012
23 Feb 2012 CH01 Director's details changed for Mr Dennis Douglas George Hill on 1 January 2012
23 Feb 2012 CH01 Director's details changed for Mr David Hill on 1 January 2012
23 Feb 2012 CH03 Secretary's details changed for Mr Dennis Douglas George Hill on 1 January 2012