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HURST OF HUGH STREET DEVELOPMENTS LIMITED

Company number 05143359

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