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HULGRAVE LIMITED

Company number 10641523

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Application to striike off the company 19/07/2023
18 Aug 2023 DS01 Application to strike the company off the register
17 Jul 2023 TM01 Termination of appointment of Nicholas Walter Hungerford as a director on 6 July 2023
12 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 SH06 Cancellation of shares. Statement of capital on 1 April 2022
  • GBP 136.81
21 Nov 2022 SH03 Purchase of own shares.
11 Nov 2022 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 11 November 2022
11 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2022 SH08 Change of share class name or designation
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
15 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
24 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
24 Jun 2019 TM01 Termination of appointment of Giles Peel as a director on 24 June 2019
08 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 235.9247
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 235.6074
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates