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THE HOUSE OF HURLEY LIMITED

Company number 10580085

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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)
11 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Dec 2022 AD01 Registered office address changed from 7 Lower Farm Close Shabbington Aylesbury HP18 9HG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 December 2022
16 Dec 2022 LIQ02 Statement of affairs
16 Dec 2022 600 Appointment of a voluntary liquidator
16 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-30
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
22 Oct 2021 AA Micro company accounts made up to 31 January 2021
27 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
20 Jan 2021 AA Micro company accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
22 Oct 2019 AA Micro company accounts made up to 31 January 2019
15 Oct 2019 PSC01 Notification of Brett Alexander Hurley as a person with significant control on 27 March 2019
27 Mar 2019 CH01 Director's details changed for Ms Sharon Elizabeth Wheeler on 27 March 2019
27 Mar 2019 PSC04 Change of details for Ms Sharon Elizabeth Wheeler as a person with significant control on 27 March 2019
27 Mar 2019 TM01 Termination of appointment of Brett Alexander Hurley as a director on 27 March 2019
27 Mar 2019 PSC07 Cessation of Brett Alexander Hurley as a person with significant control on 27 March 2019
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-12
24 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
25 Oct 2018 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 7 Lower Farm Close Shabbington Aylesbury HP18 9HG on 25 October 2018
23 Oct 2018 AA Micro company accounts made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
24 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)