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HUK 101 LIMITED

Company number 12653999

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2022 DS01 Application to strike the company off the register
02 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with updates
20 Jun 2022 TM02 Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
20 May 2022 AA Full accounts made up to 1 January 2022
12 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 2
11 Jun 2021 AA Accounts for a small company made up to 2 January 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
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
18 Nov 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
22 Jul 2020 AP01 Appointment of Mr Paul Patrick Mcgowan as a director on 22 July 2020
22 Jul 2020 AP01 Appointment of Mr James Richard Turner as a director on 22 July 2020
08 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-08
  • GBP 1