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HUGE ENTERTAINMENT LIMITED

Company number 05560929

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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)
21 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2014 DS01 Application to strike the company off the register
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2014 SH20 Statement by directors
15 Dec 2014 SH19 Statement of capital on 15 December 2014
  • GBP 1
15 Dec 2014 CAP-SS Solvency statement dated 12/12/14
15 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 12/12/2014
28 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
22 Aug 2014 AA Accounts made up to 31 December 2013
20 Jun 2014 AAMD Amended accounts made up to 31 December 2012
07 Oct 2013 AA Accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
30 Apr 2013 AP03 Appointment of Miss Mary Louise Cole as a secretary on 19 March 2013
21 Dec 2012 TM02 Termination of appointment of Susanna Ewing as a secretary on 21 December 2012
16 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
27 Sep 2012 AA Accounts made up to 31 December 2011
24 Aug 2012 AP03 Appointment of Susanna Ewing as a secretary on 30 June 2012
24 Aug 2012 TM01 Termination of appointment of Peter Jonathan Harris as a director on 30 June 2012
24 Aug 2012 TM02 Termination of appointment of Peter Harris as a secretary on 30 June 2012
09 Jul 2012 AP01 Appointment of Mr Ashley Graham Martin as a director on 23 April 2012
21 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
19 Aug 2011 TM01 Termination of appointment of Julian Hough as a director
04 Aug 2011 TM01 Termination of appointment of Jonathan Peachey as a director