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ELEKTROSERVICE HUCH LTD.

Company number 06621110

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • EUR 100
31 May 2016 CH01 Director's details changed for Mrs Ursula Huch on 31 May 2016
09 Feb 2016 TM02 Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016
09 Feb 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
16 Jun 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • EUR 100
10 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
01 Sep 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • EUR 100
05 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • EUR 100
12 Dec 2012 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012
12 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
06 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
05 Dec 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 5 December 2012
28 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012
21 Sep 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders