Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
AD01 |
Registered office address changed from The Basement 470 Old London Road Hastings East Sussex TN35 5BG United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 27 August 2024
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27 Aug 2024 |
LIQ02 |
Statement of affairs
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27 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-14
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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07 May 2024 |
AD01 |
Registered office address changed from The Croft, 85 Battery Hill Hastings East Sussex TN35 4AL England to The Basement 470 Old London Road Hastings East Sussex TN35 5BG on 7 May 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Shiralee Ann Brighton as a director on 26 September 2022
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26 Sep 2022 |
CERTNM |
Company name changed huvair LIMITED\certificate issued on 26/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-16
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28 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-08
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23 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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26 Mar 2019 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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19 Mar 2019 |
AD01 |
Registered office address changed from 398 Coast Road Pevensey Bay Pevensey East Sussex BN24 6NY to The Croft, 85 Battery Hill Hastings East Sussex TN35 4AL on 19 March 2019
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