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HUSK E (HOLDINGS) LIMITED

Company number 08781542

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2015 DS01 Application to strike the company off the register
19 Nov 2015 TM01 Termination of appointment of Stephen Paul Crummett as a director on 19 November 2015
19 Nov 2015 TM01 Termination of appointment of John Christopher Morgan as a director on 19 November 2015
29 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Aug 2015 AP01 Appointment of Mr Adrian Turner as a director on 15 July 2015
20 Aug 2015 AP03 Appointment of Ms Clare Sheridan as a secretary on 15 July 2015
20 Aug 2015 TM01 Termination of appointment of Allister Gilbert Michael Wood as a director on 16 July 2015
20 Aug 2015 AP01 Appointment of Mr John Christopher Morgan as a director on 15 July 2015
20 Aug 2015 AP01 Appointment of Andrew John Powell as a director on 15 July 2015
20 Aug 2015 AP01 Appointment of Mr Stephen Paul Crummett as a director on 15 July 2015
09 Jul 2015 CH01 Director's details changed for Mr Allister Gilbert Michael Wood on 9 July 2015
17 Feb 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
07 Aug 2014 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 5 June 2014
02 Jul 2014 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 2 July 2014
02 Jul 2014 TM01 Termination of appointment of Vindex Limited as a director
02 Jul 2014 TM01 Termination of appointment of Vindex Services Limited as a director
02 Jul 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
05 Jun 2014 AP01 Appointment of Mr Allister Gilbert Michael Wood as a director
10 Dec 2013 CERTNM Company name changed mm&s (5799) LIMITED\certificate issued on 10/12/13
  • CONNOT ‐
02 Dec 2013 CONNOT Change of name notice
27 Nov 2013 TM01 Termination of appointment of Christine Truesdale as a director
19 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-19
  • GBP 2