HUTCHISON DEVELOPMENTS LIMITED

Company number 04995888

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 15,250	(4 pages)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
12 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 15,250	(4 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
28 Jul 2014	SH20	Statement by Directors	(1 page)
07 Jul 2014	SH19	Statement of capital on 7 July 2014 GBP 15,250	(4 pages)
07 Jul 2014	CAP-SS	Solvency statement dated 04/06/14	(1 page)
07 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 09/06/2014	(3 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
05 Jun 2014	TM01	Termination of appointment of Martin Dack as a director	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of David Blake as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
09 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
09 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 22,250	(4 pages)
20 Dec 2012	SH20	Statement by directors	(1 page)
20 Dec 2012	CAP-SS	Solvency statement dated 30/11/12	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Cancel share premium account 03/12/2012	(2 pages)