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HUSKLE VENTURES LIMITED

Company number 04149051

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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)
26 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Apr 2010 AD01 Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 22 April 2010
13 Apr 2010 600 Appointment of a voluntary liquidator
13 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-29
13 Apr 2010 4.70 Declaration of solvency
22 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 1,000
14 Oct 2009 AA Accounts for a small company made up to 31 December 2008
27 Jul 2009 287 Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT
30 Jan 2009 363a Return made up to 29/01/09; full list of members
10 Jul 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 29/01/08; full list of members
07 Nov 2007 AA Full accounts made up to 31 December 2006
31 Jan 2007 363a Return made up to 29/01/07; full list of members
17 Aug 2006 AA Full accounts made up to 31 December 2005
03 Feb 2006 363a Return made up to 29/01/06; full list of members
18 Jan 2006 AA Full accounts made up to 31 December 2004
29 Dec 2005 287 Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU
22 Dec 2005 288c Secretary's particulars changed
12 Apr 2005 363a Return made up to 29/01/05; full list of members
23 Mar 2005 288c Director's particulars changed
16 Mar 2005 AA Full accounts made up to 31 December 2003
02 Mar 2005 AUD Auditor's resignation
24 Feb 2005 AUD Auditor's resignation
20 Dec 2004 244 Delivery ext'd 3 mth 31/12/04