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HULL PROPERTY COMPANY LIMITED

Company number 05506678

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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)
22 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Dec 2013 4.68 Liquidators' statement of receipts and payments to 10 October 2013
06 Nov 2013 AD01 Registered office address changed from Iroka House Amsterdam Road Hull HU7 0XF on 6 November 2013
11 Dec 2012 4.68 Liquidators' statement of receipts and payments to 10 October 2012
12 Dec 2011 4.68 Liquidators' statement of receipts and payments to 10 October 2011
21 Oct 2010 4.20 Statement of affairs with form 4.19
21 Oct 2010 600 Appointment of a voluntary liquidator
21 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Dec 2009 AR01 Annual return made up to 13 July 2009 with full list of shareholders
07 Oct 2009 TM01 Termination of appointment of Ian Calver as a director
29 Sep 2009 287 Registered office changed on 29/09/2009 from 35-37 holderness road hull east yorkshire HU8 7NE
23 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Nov 2008 288a Secretary appointed mr ian calver
25 Nov 2008 288b Appointment terminated secretary brian marshall
21 Nov 2008 363a Return made up to 13/07/08; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from units 2 &3 profile business park eagle terrace cleveland street hull east yorkshire HU8 7BJ
30 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Dec 2007 288a New director appointed
16 Nov 2007 363s Return made up to 13/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2007 287 Registered office changed on 05/06/07 from: units 2 & 3 profile business park eagle terrace cleveland street hull east yorkshire HU8 7BJ
23 May 2007 287 Registered office changed on 23/05/07 from: 453 holderness road hull HU8 8JT