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HUDDLESTONE EVENTS LTD

Company number 06764392

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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)
28 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2017 AD01 Registered office address changed from 9 Manchester Square London W1U 3PL to 7 st Petersgate Stockport Cheshire SK1 1EB on 19 April 2017
07 Apr 2017 4.70 Declaration of solvency
07 Apr 2017 600 Appointment of a voluntary liquidator
07 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-29
03 Apr 2017 AA Accounts for a small company made up to 30 June 2016
22 Mar 2017 TM01 Termination of appointment of Ian Ronald Angus as a director on 22 March 2017
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
20 Oct 2016 TM01 Termination of appointment of George Marco Tsangari as a director on 20 October 2016
29 Feb 2016 AA Accounts for a small company made up to 30 June 2015
08 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
08 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
08 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
26 Nov 2014 TM02 Termination of appointment of John Robert Smith-Bodden as a secretary on 26 November 2014
26 Nov 2014 TM01 Termination of appointment of Angela Mary Mcgowan as a director on 26 November 2014
26 Nov 2014 AP03 Appointment of Mr George Tsangari as a secretary on 26 November 2014
26 Nov 2014 AP01 Appointment of Mr Damion Barnaby Angus as a director on 26 November 2014
26 Nov 2014 AP01 Appointment of Mr Ian Ronald Angus as a director on 26 November 2014
26 Nov 2014 TM01 Termination of appointment of John Robert Smith-Bodden as a director on 26 November 2014
26 Nov 2014 AD01 Registered office address changed from Cliff Farm Plaistow Green Crich Matlock Derbyshire DE4 5GX to 9 Manchester Square London W1U 3PL on 26 November 2014
26 Nov 2014 AP01 Appointment of Mr George Marcou Tsangari as a director on 26 November 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-07
  • GBP 1,000
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012