HULL MATTHEWSON HOLBEACH LIMITED

Company number 05653216

Date	Type	Description	View / Download
17 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2018	TM02	Termination of appointment of David Matthewson as a secretary on 1 October 2015	(2 pages)
20 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-20	(2 pages)
05 May 2017	CONNOT	Change of name notice	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
18 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 December 2015	(22 pages)
18 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/01/2016	(6 pages)
17 Dec 2015	AP01	Appointment of Mr Ian Victor Brown as a director on 1 October 2015	(2 pages)
07 Oct 2015	AD01	Registered office address changed from , 33 Boston Road, Holbeach, Spalding, Lincs, PE12 7LR to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP on 7 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Julie Ann Matthewson as a director on 1 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Steven Raymond Adcock as a director on 1 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of David Matthewson as a director on 1 October 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Peter Richard Wright as a director on 1 October 2015	(3 pages)
07 Oct 2015	AP01	Appointment of Mr Andrew Robert Atkins as a director on 1 October 2015	(3 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
19 Dec 2014	CH01	Director's details changed for Julie Ann Matthewson on 16 November 2014	(2 pages)
19 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	(4 pages)
19 Dec 2014	CH01	Director's details changed for David Matthewson on 16 November 2014	(2 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
16 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(4 pages)
23 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
03 May 2013	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)