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HURST WICKHAM LIMITED

Company number 08184465

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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 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2018	AD01	Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 31 January 2018	View PDF Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	TM01	Termination of appointment of Graham Anthony Jenner as a director on 21 December 2017	View PDF Termination of appointment of Graham Anthony Jenner as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2017	AP01	Appointment of Leon Teubes as a director on 24 July 2017	View PDF Appointment of Leon Teubes as a director on 24 July 2017 - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	AD01	Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF to One London Wall London EC2Y 5AB on 30 March 2016	View PDF Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF to One London Wall London EC2Y 5AB on 30 March 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AD01	Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 25 September 2014	View PDF Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 25 September 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 2	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	TM01	Termination of appointment of Julie Pang as a director on 1 August 2014	View PDF Termination of appointment of Julie Pang as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
06 Dec 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 May 2013	CERTNM	Company name changed asia power corporation (uk) LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-05-17 NM01 ‐ Change of name by resolution	View PDF Company name changed asia power corporation (uk) LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-05-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AP01	Appointment of Graham Anthony Jenner as a director	View PDF Appointment of Graham Anthony Jenner as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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