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HUFFEY GROUP LTD

Company number 07111865

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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)
08 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2023 AM23 Notice of move from Administration to Dissolution
31 May 2023 AM10 Administrator's progress report
21 Dec 2022 AD01 Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022
07 Dec 2022 AM10 Administrator's progress report
18 Nov 2022 AM19 Notice of extension of period of Administration
06 Sep 2022 AM15 Notice of resignation of an administrator
25 May 2022 AM10 Administrator's progress report
10 Jan 2022 AM03 Statement of administrator's proposal
08 Nov 2021 AD01 Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 8 November 2021
08 Nov 2021 AM01 Appointment of an administrator
06 Oct 2021 MR04 Satisfaction of charge 2 in full
22 Sep 2021 TM01 Termination of appointment of Rachel Irene Turner as a director on 22 September 2021
22 Sep 2021 TM01 Termination of appointment of Red Circle Investments Limited as a director on 22 September 2021
20 Sep 2021 TM01 Termination of appointment of David Archibald Thomson as a director on 20 September 2021
07 Sep 2021 AD01 Registered office address changed from Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE England to 1-2 Charterhouse Mews London EC1M 6BB on 7 September 2021
19 Aug 2021 AP02 Appointment of Red Circle Investments Limited as a director on 19 August 2021
19 Aug 2021 AP01 Appointment of Ms Rachel Turner as a director on 19 August 2021
21 Apr 2021 MR04 Satisfaction of charge 071118650003 in full
01 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
01 Dec 2020 AA Accounts for a small company made up to 30 September 2019
27 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
22 Oct 2019 PSC07 Cessation of Iain Urquhart Mckeand as a person with significant control on 22 October 2019
21 Oct 2019 TM01 Termination of appointment of David John Snodin as a director on 21 October 2019
13 Sep 2019 TM01 Termination of appointment of Jessica Jane Swift as a director on 11 September 2019