Advanced company searchLink opens in new window

HURLESTONE

Company number 04167509

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2011 DS01 Application to strike the company off the register
25 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 2
25 Feb 2010 CH04 Secretary's details changed for Strive Limited on 2 October 2009
17 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2009 49(1) Application for reregistration from LTD to UNLTD
17 Aug 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
17 Aug 2009 49(8)(a) Members' assent for rereg from LTD to UNLTD
17 Aug 2009 MAR Re-registration of Memorandum and Articles
17 Aug 2009 CERT3 Certificate of re-registration from Limited to Unlimited
13 Aug 2009 287 Registered office changed on 13/08/2009 from 1 hawthorn way shipston on stour warwickshire CV36 4FD
12 Aug 2009 CERTNM Company name changed solicitors co-operation company LIMITED\certificate issued on 13/08/09
05 Mar 2009 AA Accounts made up to 30 June 2008
02 Mar 2009 363a Return made up to 23/02/09; full list of members
08 Aug 2008 363s Return made up to 23/02/08; no change of members
30 Jul 2008 AA Accounts made up to 30 June 2007
25 Apr 2007 AA Accounts made up to 30 June 2006
16 Apr 2007 363a Return made up to 23/02/07; full list of members
06 Mar 2006 363s Return made up to 23/02/06; full list of members
08 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Feb 2006 AA Accounts made up to 30 June 2005
08 Sep 2005 288b Director resigned
05 Sep 2005 288b Secretary resigned;director resigned
08 Mar 2005 363s Return made up to 23/02/05; full list of members