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HUK 45 LIMITED

Company number 08388954

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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)
23 Sep 2014	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)
10 Jun 2014	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)
28 May 2014	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)
07 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 5 February 2013	View PDF Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 5 February 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	TM01	Termination of appointment of Robert Lee as a director	View PDF Termination of appointment of Robert Lee as a director - link opens in a new window - 1 page (1 page)
05 Feb 2013	AP01	Appointment of Mr Andrew John Pepper as a director	View PDF Appointment of Mr Andrew John Pepper as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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