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SUSAN JP HICKLING TRADING LIMITED

Company number 08734387

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2019 DS01 Application to strike the company off the register
12 Nov 2019 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
12 Nov 2019 AP01 Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019
27 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
13 Mar 2019 AA Micro company accounts made up to 30 June 2018
26 Oct 2018 AP01 Appointment of Mr Christopher Douglas Francis Mills as a director on 26 October 2018
26 Oct 2018 TM01 Termination of appointment of Andrew Philip Watson as a director on 26 October 2018
03 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
23 Mar 2018 AA Micro company accounts made up to 30 June 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
28 Jun 2017 AP01 Appointment of Mr Andrew Philip Watson as a director on 26 June 2017
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
26 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
10 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 25,000
27 Apr 2015 TM01 Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015
04 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
01 Dec 2014 AD01 Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 25,000
25 Oct 2013 AA01 Current accounting period shortened from 31 October 2014 to 30 June 2014
16 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-16
  • GBP 25,000
  • MODEL ARTICLES ‐ Model articles adopted