HUKPF (LEICESTER) LIMITED

Company number 04348321

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
09 Apr 2014	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary on 1 April 2014	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014	(2 pages)
10 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1	(9 pages)
02 Aug 2013	AA	Accounts made up to 31 December 2012	(3 pages)
25 Jul 2013	CH01	Director's details changed for Michael John Lawson Sales on 27 July 2011	(3 pages)
09 Apr 2013	TM01	Termination of appointment of William Wallace Anderson as a director on 28 March 2013	(2 pages)
29 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(10 pages)
29 Jan 2013	TM01	Termination of appointment of Roger Benjamin Ely as a director on 12 December 2012	(2 pages)
10 Jan 2013	AP01	Appointment of Michael Anthony Ussher as a director on 12 December 2012	(3 pages)
10 Jul 2012	AA	Accounts made up to 31 December 2011	(3 pages)
26 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(10 pages)
04 Jul 2011	AA	Accounts made up to 31 December 2010	(3 pages)
07 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(10 pages)
30 Sep 2010	AP01	Appointment of William Wallace Anderson as a director	(6 pages)
30 Sep 2010	AP01	Appointment of Roger Benjamin Ely as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Mark Griffiths as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Claire Louise Tily as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Nigel Bartram as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Michael John Lawson Sales as a director	(3 pages)
28 May 2010	AA	Accounts made up to 31 December 2009	(3 pages)
26 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(4 pages)
01 Aug 2009	AA	Accounts made up to 31 December 2008	(1 page)