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HICKLETON WEDDING SERVICES LIMITED

Company number 09184195

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2017 4.68 Liquidators' statement of receipts and payments to 4 January 2017
22 Jan 2016 AD01 Registered office address changed from 69 Dyke Road Avenue Hove BN3 6DA to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 22 January 2016
18 Jan 2016 600 Appointment of a voluntary liquidator
18 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-05
18 Jan 2016 4.20 Statement of affairs with form 4.19
18 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
16 Sep 2015 CH01 Director's details changed for Mr Robert Camping on 1 August 2015
17 May 2015 AD01 Registered office address changed from Manor House of Buriton the Manor Barn Petersfield GU31 5RT England to 69 Dyke Road Avenue Hove BN3 6DA on 17 May 2015
17 May 2015 TM01 Termination of appointment of Paul Andrew Clark as a director on 7 April 2015
17 May 2015 TM01 Termination of appointment of Timothy John Hobbs as a director on 7 April 2015
15 Dec 2014 AP01 Appointment of Paul Clark as a director on 11 November 2014
15 Dec 2014 AP01 Appointment of Tim Hobbs as a director on 17 November 2014
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-20
  • GBP 1