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HUYTON PROPERTIES 1 LIMITED

Company number 05487557

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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)
11 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2013 3.6 Receiver's abstract of receipts and payments to 6 June 2013
02 Sep 2013 3.6 Receiver's abstract of receipts and payments to 6 June 2013
02 Sep 2013 3.6 Receiver's abstract of receipts and payments to 6 June 2013
22 Apr 2013 LIQ MISC Insolvency:order of court removing jonathan avery gee as liquidator of the company
22 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
04 Apr 2013 600 Appointment of a voluntary liquidator
25 Feb 2013 3.6 Receiver's abstract of receipts and payments to 6 December 2012
18 Oct 2012 4.68 Liquidators' statement of receipts and payments to 6 September 2012
19 Jul 2012 3.6 Receiver's abstract of receipts and payments to 6 June 2012
14 Sep 2011 4.20 Statement of affairs with form 4.19
14 Sep 2011 600 Appointment of a voluntary liquidator
14 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-07
30 Aug 2011 AD01 Registered office address changed from 3rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 30 August 2011
27 Jun 2011 LQ01 Notice of appointment of receiver or manager
23 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
Statement of capital on 2011-06-23
  • GBP 1
10 May 2011 TM01 Termination of appointment of Integra Trustees Limited as a director
09 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Sep 2010 TM01 Termination of appointment of Esty Nemetsky as a director
26 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
26 Aug 2010 CH02 Director's details changed for Integra Trustees Limited on 21 June 2010
20 Aug 2010 AP01 Appointment of Chaim Shimen Lebrecht as a director
20 Aug 2010 AP01 Appointment of Bernard Janus Lebrecht as a director
31 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009