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H UK ENGINEERING LIMITED

Company number SC291298

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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)
27 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2024 DS01 Application to strike the company off the register
04 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Dec 2023 SH19 Statement of capital on 29 December 2023
  • GBP 0.045245
29 Dec 2023 SH20 Statement by Directors
29 Dec 2023 CAP-SS Solvency Statement dated 29/12/23
29 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 4,522,459
16 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
16 Nov 2022 TM01 Termination of appointment of Daniel Alexis Pryor as a director on 4 April 2022
11 Nov 2022 CH01 Director's details changed for Guy Rostron on 1 November 2022
21 Oct 2022 AA Full accounts made up to 31 December 2021
10 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
18 Feb 2022 TM01 Termination of appointment of Christopher Michael Hix as a director on 14 February 2022
18 Feb 2022 AP01 Appointment of Mr Kevin Johnson as a director on 14 February 2022
18 Feb 2022 AP01 Appointment of Curtis Evan Jewell as a director on 14 February 2022
12 Nov 2021 AA Full accounts made up to 31 December 2020
12 Oct 2021 PSC05 Change of details for Airgare Limited as a person with significant control on 29 September 2021
08 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
28 May 2021 TM01 Termination of appointment of Curtis Evan Jewell as a director on 19 April 2021
28 May 2021 AP01 Appointment of Mr Christopher Michael Hix as a director on 19 April 2021
24 Feb 2021 AA Full accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 5 October 2020 with no updates