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HUK 46 LIMITED

Company number 08473976

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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)
07 May 2015 AA Full accounts made up to 28 December 2013
06 May 2015 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2014 TM01 Termination of appointment of Andrew John Pepper as a director on 12 November 2014
02 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
17 Jan 2014 TM01 Termination of appointment of Matthew Holt as a director
18 Dec 2013 AP01 Appointment of Mr Matthew Holt as a director
02 Dec 2013 MR01 Registration of charge 084739760001
27 Nov 2013 AP01 Appointment of Mr Chris Emmott as a director
03 May 2013 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary
03 May 2013 AD01 Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 3 May 2013
03 May 2013 TM01 Termination of appointment of Robert Lee as a director
03 May 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
03 May 2013 AP01 Appointment of Mr Andrew John Pepper as a director
03 May 2013 AP01 Appointment of Mr Paul Mcgowan as a director
04 Apr 2013 NEWINC Incorporation