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HILCO AUGMENT LIMITED

Company number 10107994

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
19 Oct 2017 AD01 Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT England to 80 New Bond Street London W1S 1SB on 19 October 2017
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
29 Jun 2016 AP01 Appointment of Mr Henry William Foster as a director on 14 June 2016
02 Jun 2016 CERTNM Company name changed huk 69 LIMITED\certificate issued on 02/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02
19 Apr 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
19 Apr 2016 TM01 Termination of appointment of Robert James Lee as a director on 19 April 2016
19 Apr 2016 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary on 19 April 2016
19 Apr 2016 AP01 Appointment of Mr Paul Mcgowan as a director on 19 April 2016
19 Apr 2016 AD01 Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 19 April 2016
06 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-06
  • GBP 1