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HUTCHISON DEVELOPMENTS LIMITED

Company number 04995888

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