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HUTCHINSONS HIFI & VISION LIMITED

Company number 04583837

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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)
11 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 24 May 2018
19 Jun 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Jun 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Jun 2017 AD01 Registered office address changed from 43 Broad Street Hereford Herefordshire HR4 9AR England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 15 June 2017
14 Jun 2017 LIQ02 Statement of affairs
14 Jun 2017 600 Appointment of a voluntary liquidator
14 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-25
07 Mar 2017 CH03 Secretary's details changed for Mrs Carol Susan Hutchinson on 7 March 2017
07 Mar 2017 CH01 Director's details changed for Mrs Carol Susan Hutchinson on 7 March 2017
07 Mar 2017 CH01 Director's details changed for Mr John Sydney Hutchinson on 7 March 2017
01 Mar 2017 AD01 Registered office address changed from 43 - 45 the Shambles Worcester Worcestershire WR1 2RE to 43 Broad Street Hereford Herefordshire HR4 9AR on 1 March 2017
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
12 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
21 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Mar 2014 CH03 Secretary's details changed for Carol Susan Hutchinson on 3 March 2014
04 Mar 2014 CH01 Director's details changed for Carol Susan Hutchinson on 3 March 2014
04 Mar 2014 CH01 Director's details changed for Mr John Sydney Hutchinson on 3 March 2014
03 Mar 2014 AD01 Registered office address changed from 297-299 High Street Cheltenham Gloucestershire GL50 3HL on 3 March 2014
20 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
20 Dec 2013 TM01 Termination of appointment of Justin Hutchinson as a director