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HUSCO INTERNATIONAL HOLDINGS THREE LTD

Company number 09644225

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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)
03 May 2023 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-23
22 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 22 December 2021
27 Jan 2021 600 Appointment of a voluntary liquidator
27 Jan 2021 LIQ01 Declaration of solvency
11 Dec 2020 MR04 Satisfaction of charge 096442250001 in full
24 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
05 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
17 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
22 Jun 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorise credit agreement, overdraft facility and related documents 28/08/2015
18 Sep 2015 MR01 Registration of a charge
14 Sep 2015 MR01 Registration of charge 096442250001, created on 28 August 2015
17 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-17
  • GBP 200