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HUTCHISON UK RECEIVABLES HOVE LIMITED

Company number 08314433

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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)
28 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 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 - 14 pages (14 pages)
02 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	AD01	Registered office address changed from Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH to 55 Baker Street London W1U 7EU on 8 April 2021	View PDF Registered office address changed from Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH to 55 Baker Street London W1U 7EU on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-26 - link opens in a new window - 1 page (1 page)
09 Feb 2021	PSC05	Change of details for Hutchinson Whampoa (Europe) Limited as a person with significant control on 9 February 2021	View PDF Change of details for Hutchinson Whampoa (Europe) Limited as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
06 Oct 2020	TM01	Termination of appointment of Kin Ning Canning Fok as a director on 24 September 2020	View PDF Termination of appointment of Kin Ning Canning Fok as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	TM01	Termination of appointment of Frank John Sixt as a director on 24 September 2020	View PDF Termination of appointment of Frank John Sixt as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	TM01	Termination of appointment of Kai Ming Dominic Lai as a director on 24 September 2020	View PDF Termination of appointment of Kai Ming Dominic Lai as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP01	Appointment of Mr Robert Martin Finnegan as a director on 6 March 2020	View PDF Appointment of Mr Robert Martin Finnegan as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of David Richard Dyson as a director on 6 March 2020	View PDF Termination of appointment of David Richard Dyson as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 2 pages (2 pages)
27 Sep 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)
21 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 2 pages (2 pages)
28 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 - 16 pages (16 pages)
25 Apr 2018	CH01	Director's details changed for Mr Frank John Sixt on 3 April 2018	View PDF Director's details changed for Mr Frank John Sixt on 3 April 2018 - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
09 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 11 pages (11 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
17 Aug 2016	TM01	Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016	View PDF Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)

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