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HIRST & HUTTON LIMITED

Company number 08969301

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2016 DS01 Application to strike the company off the register
23 Oct 2015 AP01 Appointment of Mr Steven Edward Lindsay as a director on 13 October 2015
23 Oct 2015 TM01 Termination of appointment of Andreas Torsten Lindelöf as a director on 13 October 2015
23 Oct 2015 TM01 Termination of appointment of Roger Francis Bayliss as a director on 13 October 2015
23 Oct 2015 TM01 Termination of appointment of Christopher Perry Treleaven as a director on 13 October 2015
23 Oct 2015 AP01 Appointment of Mr Steven Leven as a director on 13 October 2015
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 May 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
01 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted