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HUGHES AND HUGHES RETAIL LIMITED

Company number 07815956

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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 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
12 May 2016 AD01 Registered office address changed from 59 59 Bellhouse Road Firth Park Sheffield South Yorkshire S5 6HJ England to Unit 12 Imperial Building High Street Rotherham South Yorkshire S60 1FF on 12 May 2016
07 May 2016 DISS40 Compulsory strike-off action has been discontinued
05 May 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2015 AD01 Registered office address changed from 59 Bellhouse Road Sheffield S5 6HJ England to 59 59 Bellhouse Road Firth Park Sheffield South Yorkshire S5 6HJ on 30 December 2015
29 Dec 2015 AD01 Registered office address changed from 8 Guilthwaite Crescent Whiston Rotherham South Yorkshire S60 4EX England to 59 Bellhouse Road Sheffield S5 6HJ on 29 December 2015
29 Dec 2015 AP01 Appointment of Mr Darren Hughes as a director on 23 December 2015
29 Dec 2015 TM01 Termination of appointment of Shaun Richard Hughes as a director on 22 January 2015
29 Dec 2015 TM02 Termination of appointment of Shaun Richard Hughes as a secretary on 22 January 2015
26 Dec 2015 AD01 Registered office address changed from 59 Bellhouse Road Sheffield S5 6HJ to 8 Guilthwaite Crescent Whiston Rotherham South Yorkshire S60 4EX on 26 December 2015
23 Dec 2015 TM01 Termination of appointment of a director
22 Dec 2015 AP03 Appointment of Mr Shaun Richard Hughes as a secretary on 22 January 2015
22 Dec 2015 AP01 Appointment of Mr Shaun Richard Hughes as a director on 22 January 2015
22 Dec 2015 TM01 Termination of appointment of Darren Jason Louis Hughes as a director on 22 December 2015
27 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
16 Jul 2014 AD01 Registered office address changed from Orchard Centre 14-18 West Bar Green Sheffield South Yorkshire S1 2DA to 59 Bellhouse Road Sheffield S5 6HJ on 16 July 2014
08 Jan 2014 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
08 Jan 2014 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
17 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Jul 2013 TM01 Termination of appointment of Shaun Hughes as a director