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HUSKNEL LTD

Company number 06681395

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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)
13 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Feb 2020	AD01	Registered office address changed from 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to Devonshire House 60 Goswell Road London EC1M 7AD on 11 February 2020	View PDF Registered office address changed from 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to Devonshire House 60 Goswell Road London EC1M 7AD on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-05 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AD01	Registered office address changed from C/O Seraphim Capital 50 Worship Street London EC2A 2EA to 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 17 December 2019	View PDF Registered office address changed from C/O Seraphim Capital 50 Worship Street London EC2A 2EA to 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 17 December 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AD01	Registered office address changed from C/O Seraphim Capital 58-64 City Road London EC1Y 2AL to C/O Seraphim Capital 50 Worship Street London EC2A 2EA on 5 April 2019	View PDF Registered office address changed from C/O Seraphim Capital 58-64 City Road London EC1Y 2AL to C/O Seraphim Capital 50 Worship Street London EC2A 2EA on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with updates	View PDF Confirmation statement made on 26 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
24 Jan 2018	SH06	Cancellation of shares. Statement of capital on 7 November 2017 GBP 67.00908	View PDF Cancellation of shares. Statement of capital on 7 November 2017 GBP 67.00908 - link opens in a new window - 9 pages (9 pages)
24 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	View PDF Confirmation statement made on 26 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Jun 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2017	AD01	Registered office address changed from C/O Seraphim Capital the Clubhouse 11-14 Grafton Street London W1S 4EW to C/O Seraphim Capital 58-64 City Road London EC1Y 2AL on 24 May 2017	View PDF Registered office address changed from C/O Seraphim Capital the Clubhouse 11-14 Grafton Street London W1S 4EW to C/O Seraphim Capital 58-64 City Road London EC1Y 2AL on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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