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HUK 96 LIMITED

Company number 12450973

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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)
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jun 2021	AA01	Current accounting period extended from 31 December 2020 to 31 July 2021	View PDF Current accounting period extended from 31 December 2020 to 31 July 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	PSC02	Notification of Hilco London Limited as a person with significant control on 26 April 2020	View PDF Notification of Hilco London Limited as a person with significant control on 26 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC07	Cessation of Hilco Capital Limited as a person with significant control on 26 April 2020	View PDF Cessation of Hilco Capital Limited as a person with significant control on 26 April 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/05/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 11/05/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	SH02	Sub-division of shares on 11 August 2020	View PDF Sub-division of shares on 11 August 2020 - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	MR01	Registration of charge 124509730001, created on 26 April 2020	View PDF Registration of charge 124509730001, created on 26 April 2020 - link opens in a new window - 32 pages (32 pages)
27 Apr 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AP01	Appointment of Mr Paul Mcgowan as a director on 23 April 2020	View PDF Appointment of Mr Paul Mcgowan as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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