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HY TEXTILE UK LTD

Company number 12098498

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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 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-18
29 Jul 2022 LIQ02 Statement of affairs
29 Jul 2022 AD01 Registered office address changed from 6 Riley Road London EN3 5QB United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 29 July 2022
29 Jul 2022 600 Appointment of a voluntary liquidator
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2021 AD01 Registered office address changed from Unit 4B Lumen House 99 Vale Road London N4 1PR United Kingdom to 6 Riley Road London EN3 5QB on 1 November 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
24 Aug 2021 PSC01 Notification of Ferdun Karakol as a person with significant control on 11 August 2021
24 Aug 2021 AP01 Appointment of Mr Ferdun Karakol as a director on 11 August 2021
24 Aug 2021 TM01 Termination of appointment of Hasan Kirbac as a director on 11 August 2021
24 Aug 2021 PSC07 Cessation of Hasan Kirbac as a person with significant control on 11 August 2021
06 May 2021 PSC01 Notification of Hasan Kirbac as a person with significant control on 4 May 2021
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
06 May 2021 PSC07 Cessation of Halil Yildiz as a person with significant control on 4 May 2021
06 May 2021 TM01 Termination of appointment of Halil Yildiz as a director on 4 May 2021
16 Apr 2021 AP01 Appointment of Mr Hasan Kirbac as a director on 6 April 2021
02 Mar 2021 AA Micro company accounts made up to 31 July 2020
24 Feb 2021 AD01 Registered office address changed from Unit 4B Rumen House 99 Vale Road London N4 1PR United Kingdom to Unit 4B Lumen House 99 Vale Road London N4 1PR on 24 February 2021
22 Feb 2021 AD01 Registered office address changed from Rumen House Unir 4B 99 Vale Road London N4 1PR United Kingdom to Unit 4B Rumen House 99 Vale Road London N4 1PR on 22 February 2021
19 Feb 2021 AD01 Registered office address changed from Unit 1, 59 Sutherland Road London E17 6BH England to Rumen House Unir 4B 99 Vale Road London N4 1PR on 19 February 2021
07 Oct 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
02 Dec 2019 AD01 Registered office address changed from 16 Widgeons Pitsea Basildon SS13 2AL United Kingdom to Unit 1, 59 Sutherland Road London E17 6BH on 2 December 2019
11 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-11
  • GBP 100