HUPPE UK LIMITED

Company number 06411337

Date	Type	Description	View / Download
21 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
12 Jan 2015	4.68	Liquidators' statement of receipts and payments to 24 October 2014	(8 pages)
12 Nov 2013	4.20	Statement of affairs with form 4.19	(5 pages)
07 Nov 2013	AD01	Registered office address changed from the Glades Festival Way Festival Park Stoke on Trent ST1 5SQ United Kingdom on 7 November 2013	(2 pages)
05 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Oct 2013	TM01	Termination of appointment of Ralf Schmarje as a director	(1 page)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
19 Dec 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 601,000	(4 pages)
26 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
18 Jan 2012	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(4 pages)
18 Jan 2012	AD01	Registered office address changed from Unit 5 Greenfield Road Greenfield Farm Estate Industrial Congleton CW12 4TR United Kingdom on 18 January 2012	(1 page)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 501,000	(3 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 501,000	(4 pages)
02 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(4 pages)
06 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
04 Jan 2010	TM01	Termination of appointment of Gunnar Meister as a director	(2 pages)
04 Jan 2010	AP01	Appointment of Director Ralf Robert Schmarje as a director	(3 pages)
02 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(4 pages)
16 Oct 2009	AP01	Appointment of Gunnar Friedrich Jakob Meister as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Rodney Goodier as a director	(1 page)
16 Oct 2009	TM01	Termination of appointment of Jens Stradtmann as a director	(1 page)
16 Oct 2009	AP01	Appointment of Michael Sean Kelly as a director	(2 pages)