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M.Y. HULSE HOLDINGS LIMITED

Company number 07156922

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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)
06 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2023	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 - 18 pages (18 pages)
03 May 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	View PDF Liquidators' statement of receipts and payments to 28 February 2022 - link opens in a new window - 14 pages (14 pages)
28 Mar 2022	AD01	Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 28 March 2022	View PDF Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AD01	Registered office address changed from Stuart House Valepits Road Garretts Green Birmingham B33 0TD to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 10 March 2021	View PDF Registered office address changed from Stuart House Valepits Road Garretts Green Birmingham B33 0TD to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01 - link opens in a new window - 1 page (1 page)
10 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	MR04	Satisfaction of charge 071569220006 in full	View PDF Satisfaction of charge 071569220006 in full - link opens in a new window - 1 page (1 page)
26 Feb 2021	MR04	Satisfaction of charge 071569220005 in full	View PDF Satisfaction of charge 071569220005 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2018	CH01	Director's details changed for Mr Martin Yeoman Hulse on 3 April 2018	View PDF Director's details changed for Mr Martin Yeoman Hulse on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CH01	Director's details changed for Mr Martin Yeoman Hulse on 5 April 2016	View PDF Director's details changed for Mr Martin Yeoman Hulse on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	SH06	Cancellation of shares. Statement of capital on 21 October 2016 GBP 120 ANNOTATION Clarification the form is a second filing of the SH06 registered on 09/01/2017	View PDF Cancellation of shares. Statement of capital on 21 October 2016 GBP 120 ANNOTATION Clarification the form is a second filing of the SH06 registered on 09/01/2017 - link opens in a new window - 7 pages (7 pages)
12 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)
10 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
09 Jan 2017	SH06	Cancellation of shares. Statement of capital on 21 October 2016 GBP 100 ANNOTATION Clarification a second filed SH06 was registered on 06/06/2017	View PDF Cancellation of shares. Statement of capital on 21 October 2016 GBP 100 ANNOTATION Clarification a second filed SH06 was registered on 06/06/2017 - link opens in a new window - 5 pages (5 pages)

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