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HULTONS (HOLDINGS) LIMITED

Company number 08580295

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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 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
15 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
29 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
15 Mar 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
24 May 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
23 Mar 2018	AD01	Registered office address changed from Panflora Nurseries Barns Lane Warburton Lymm Cheshire WA13 9UG to 3 Hardman Street Manchester M3 3HF on 23 March 2018	View PDF Registered office address changed from Panflora Nurseries Barns Lane Warburton Lymm Cheshire WA13 9UG to 3 Hardman Street Manchester M3 3HF on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AAMD	Amended total exemption small company accounts made up to 30 September 2016	View PDF Amended total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
10 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
04 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
03 Jul 2017	PSC02	Notification of Praetura Capital Llp as a person with significant control on 6 April 2016	View PDF Notification of Praetura Capital Llp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 May 2017	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 664,940	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 664,940 - link opens in a new window - 6 pages (6 pages)
19 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 664,940	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 664,940 - link opens in a new window - 9 pages (9 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 March 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2016	AP01	Appointment of Mr Christopher Michael Whittingham as a director on 1 January 2016	View PDF Appointment of Mr Christopher Michael Whittingham as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AP01	Appointment of Mr Lee Webster as a director on 1 January 2016	View PDF Appointment of Mr Lee Webster as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Oct 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 469,371	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 469,371 - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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