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MODERN HULA LIMITED

Company number 09171895

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2020 DS01 Application to strike the company off the register
30 Aug 2019 AD01 Registered office address changed from Unit 8, Holbrook Enterprise Centre, Enterprise Way Holbrook Industrial Estate Sheffiled S20 3GL United Kingdom to 8 Thames Park Lester Way Wallingford OX10 9TA on 30 August 2019
28 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
20 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-19
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
17 Jan 2019 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Unit 8, Holbrook Enterprise Centre, Enterprise Way Holbrook Industrial Estate Sheffiled S20 3GL on 17 January 2019
29 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Aug 2017 PSC05 Change of details for Tfg (Holdings) Limited as a person with significant control on 6 April 2016
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
12 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 120
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
03 Mar 2017 TM01 Termination of appointment of Mark Gerard Mcgeown as a director on 27 February 2017
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 105
17 Feb 2017 AP01 Appointment of Mr Christopher Hall as a director on 13 February 2017
15 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
01 Jun 2016 CH01 Director's details changed for Mr David John Parfitt on 1 June 2016
14 Apr 2016 TM01 Termination of appointment of Nigel Charles Lee as a director on 31 March 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 100
28 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100