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HULME FAMILY OFFICE LIMITED

Company number 06795244

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2017 DS01 Application to strike the company off the register
22 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
22 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-07
22 Dec 2016 CONNOT Change of name notice
15 Dec 2016 AD01 Registered office address changed from The Old Parsonage Loftus Hill Sedbergh Cumbria LA10 5SQ to Primrose Bank New Barns Road Arnside Carnforth LA5 0BB on 15 December 2016
16 May 2016 AP01 Appointment of Mrs Sandra Hulme as a director on 1 March 2016
30 Mar 2016 AA Total exemption small company accounts made up to 10 January 2016
22 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
24 Mar 2015 AA Total exemption small company accounts made up to 10 January 2015
06 Mar 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
28 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 10 January 2014
03 Feb 2014 AA01 Previous accounting period extended from 31 December 2013 to 10 January 2014
04 Apr 2013 CH01 Director's details changed for Mr Michael Keith Hulme on 20 March 2013
04 Apr 2013 AD01 Registered office address changed from 328-329 Storey House White Cross South Road Lancaster LA1 4XQ on 4 April 2013
26 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
18 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Mr Michael Keith Hulme on 1 August 2010
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009