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HUGHES ELECTRA LTD

Company number 08460648

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2022 DS01 Application to strike the company off the register
17 May 2022 AA Total exemption full accounts made up to 31 December 2021
26 Apr 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
17 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
29 Mar 2021 CH01 Director's details changed for Mr David Robert Hughes on 29 March 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
27 Mar 2020 AD01 Registered office address changed from The Granary Brewer Street Bletchingley Redhill Surrey RH1 4QP England to 71-75 Shelton Street London Greater London WC2H 9JQ on 27 March 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
25 Mar 2020 TM01 Termination of appointment of Alda Nam Song as a director on 20 March 2020
02 Mar 2020 AD01 Registered office address changed from 3 Crayside Five Arches Business Estate Maidstone Road Sidcup Kent DA14 5AG England to The Granary Brewer Street Bletchingley Redhill Surrey RH1 4QP on 2 March 2020
15 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
10 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 1,000,002
25 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 Apr 2016 CH01 Director's details changed for Mr David Robert Hughes on 8 December 2015
14 Apr 2016 CH01 Director's details changed for Ms Alda Nam Song on 8 December 2015
01 Apr 2016 AA Total exemption full accounts made up to 30 June 2015