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HUTTON POLAND JURASSIC LTD

Company number 08284346

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	CH01	Director's details changed for Mr David Duncan Messina on 1 July 2014	View PDF Director's details changed for Mr David Duncan Messina on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	View PDF Audit exemption subsidiary accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
22 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 65 pages (65 pages)
22 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 65 pages (65 pages)
27 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	CH01	Director's details changed for Mr Charles Waite Morgan on 1 January 2013	View PDF Director's details changed for Mr Charles Waite Morgan on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	CH01	Director's details changed for Mr Charles Waite Morgan on 1 January 2013	View PDF Director's details changed for Mr Charles Waite Morgan on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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