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A HUGHES MARKETING LIMITED

Company number 08939934

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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)
04 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-16
07 Nov 2018 CONNOT Change of name notice
24 Aug 2018 CS01 Confirmation statement made on 2 May 2018 with updates
16 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 May 2018 TM02 Termination of appointment of Rachel Katherine Chambers as a secretary on 23 May 2018
17 May 2018 TM01 Termination of appointment of James Matthew Sloan as a director on 2 May 2018
17 May 2018 TM01 Termination of appointment of Mark James William Sleaford as a director on 2 May 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
26 Jan 2016 AD01 Registered office address changed from Power House Haughton Road Darlington County Durham DL1 1st to Arc House 113-117 Stanhope Road South Darlington Co. Durham DL3 7SF on 26 January 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
17 Apr 2014 CH03 Secretary's details changed for Mrs Rachel Chambers on 16 April 2014
17 Apr 2014 CH01 Director's details changed for Mr James Sloan on 16 April 2014
17 Apr 2014 CH01 Director's details changed for Mr Mark Sleaford on 16 April 2014
14 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted