HURST OF HUGH STREET DEVELOPMENTS LIMITED

Company number 05143359

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2015	SH20	Statement by Directors	(1 page)
12 Jan 2015	SH19	Statement of capital on 12 January 2015 GBP 1,787.50	(4 pages)
12 Jan 2015	CAP-SS	Solvency Statement dated 16/12/14	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/12/2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Roger Skeldon as a director on 21 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Anthony Robert Buckley as a director on 21 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 21 November 2014	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
27 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 23,500	(5 pages)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
06 Feb 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
01 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
20 Aug 2012	SH19	Statement of capital on 20 August 2012 GBP 23,500	(5 pages)
20 Aug 2012	SH20	Statement by directors	(1 page)
20 Aug 2012	CAP-SS	Solvency statement dated 14/08/12	(2 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 31/07/2012	(1 page)
18 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(5 pages)