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HUISEN LTD

Company number 09387077

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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)
18 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2023 TM02 Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
01 Jun 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023
01 Jun 2023 AD01 Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023
31 Jan 2023 AA Accounts for a dormant company made up to 31 January 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
07 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
23 Dec 2021 AP04 Appointment of Credential Group (Uk) Limited as a secretary on 22 December 2021
23 Dec 2021 TM02 Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 22 December 2021
23 Dec 2021 AD01 Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 23 December 2021
08 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
21 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
03 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
11 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
11 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
14 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
12 Jan 2018 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 12 January 2018
20 Feb 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
02 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
11 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016