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HUXLOE WAREHOUSING LIMITED

Company number 03995492

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2016 DS01 Application to strike the company off the register
12 Jan 2016 AD01 Registered office address changed from Huxloe House, Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8UN to Unit 3, Henson Park Henson Way, Telford Way Industrial Estate Kettering Northants NN16 8PX on 12 January 2016
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 121,000
20 Apr 2015 CH01 Director's details changed for Mr Howard Brian Smith on 1 April 2015
13 Apr 2015 SH02 Statement of capital on 25 March 2015
  • GBP 1,000
13 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/03/2015
19 Mar 2015 CH01 Director's details changed for Mr Alfonso Luis Cortes Merino on 1 March 2015
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 121,000
10 Apr 2014 SH02 Statement of capital on 28 March 2014
  • GBP 121,000
10 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem shares 28/03/2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
23 May 2012 AD02 Register inspection address has been changed from Oakley House 3 Saxon Way West Corby Northamptonshire NN18 9EZ United Kingdom
23 May 2012 CH01 Director's details changed for Mr Philip Edward Raby Smith on 1 May 2012
23 May 2012 AD03 Register(s) moved to registered inspection location
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 CH01 Director's details changed for Mr Howard Brian Smith on 1 June 2010