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THE HUT IHC LIMITED

Company number 07907458

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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)
01 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	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 - 8 pages (8 pages)
08 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 9 September 2021	View PDF Liquidators' statement of receipts and payments to 9 September 2021 - link opens in a new window - 7 pages (7 pages)
07 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-10 - link opens in a new window - 1 page (1 page)
07 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Shareholder consent/re-liquidation 09/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shareholder consent/re-liquidation 09/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent 09/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shareholders consent 09/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
09 Sep 2020	PSC05	Change of details for The Hut Group Limited as a person with significant control on 7 September 2020	View PDF Change of details for The Hut Group Limited as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	PSC05	Change of details for The Hut Group Limited as a person with significant control on 7 September 2020	View PDF Change of details for The Hut Group Limited as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
26 Jun 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	PSC05	Change of details for The Hut Group Limited as a person with significant control on 13 January 2020	View PDF Change of details for The Hut Group Limited as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CH01	Director's details changed for Mr John Andrew Gallemore on 13 January 2020	View PDF Director's details changed for Mr John Andrew Gallemore on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CH03	Secretary's details changed for James Patrick Pochin on 13 January 2020	View PDF Secretary's details changed for James Patrick Pochin on 13 January 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	MR04	Satisfaction of charge 079074580003 in full	View PDF Satisfaction of charge 079074580003 in full - link opens in a new window - 1 page (1 page)
17 Dec 2019	MR04	Satisfaction of charge 079074580004 in full	View PDF Satisfaction of charge 079074580004 in full - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
06 Mar 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
28 Aug 2018	AP01	Appointment of Mr James Patrick Pochin as a director on 28 August 2018	View PDF Appointment of Mr James Patrick Pochin as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)

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