HULF HAMILTON LIMITED

Egale 1 80 St Albans Road, Watford, WD17 1DL, Herts, England
StatusACTIVE
Company No.06485133
CategoryPrivate Limited Company
Incorporated28 Jan 2008
Age16 years, 3 months, 20 days
JurisdictionEngland Wales

SUMMARY

HULF HAMILTON LIMITED is an active private limited company with number 06485133. It was incorporated 16 years, 3 months, 20 days ago, on 28 January 2008. The company address is Egale 1 80 St Albans Road, Watford, WD17 1DL, Herts, England.



Company Fillings

Confirmation statement with updates

Date: 06 Feb 2018

Action Date: 28 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-28

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Change to a person with significant control

Date: 06 Feb 2018

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2016-04-06

Psc name: Richard John Hulf

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Change person director company with change date

Date: 06 Feb 2018

Action Date: 06 Feb 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-02-06

Officer name: Richard John Hulf

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Accounts with accounts type dormant

Date: 05 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 07 Mar 2017

Action Date: 28 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-28

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Accounts with accounts type dormant

Date: 20 Apr 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 23 Feb 2016

Action Date: 28 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-28

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Accounts with accounts type dormant

Date: 30 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Dissolution voluntary strike off suspended

Date: 29 Sep 2015

Category: Dissolution

Type: SOAS(A)

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Change registered office address company with date old address new address

Date: 21 Aug 2015

Action Date: 21 Aug 2015

Category: Address

Type: AD01

Change date: 2015-08-21

Old address: Iveco House, Station Road Watford Hertfordshire WD17 1DL

New address: Egale 1 80 st Albans Road Watford Herts WD17 1DL

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Gazette notice voluntary

Date: 21 Jul 2015

Category: Gazette

Type: GAZ1(A)

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Annual return company with made up date full list shareholders

Date: 21 May 2015

Action Date: 28 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-28

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Accounts with accounts type dormant

Date: 21 May 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 21 May 2015

Action Date: 28 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-28

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Dissolution voluntary strike off suspended

Date: 08 Jan 2015

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 16 Dec 2014

Category: Gazette

Type: GAZ1(A)

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Dissolution voluntary strike off suspended

Date: 08 May 2014

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 29 Apr 2014

Category: Gazette

Type: GAZ1(A)

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Accounts with accounts type total exemption small

Date: 18 Mar 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Dissolution voluntary strike off suspended

Date: 16 Aug 2013

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 06 Aug 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 29 Jul 2013

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 25 Feb 2013

Action Date: 28 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-28

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Accounts with accounts type total exemption small

Date: 02 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 14 Mar 2012

Action Date: 28 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-28

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Accounts with accounts type total exemption small

Date: 20 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 15 Feb 2011

Action Date: 28 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-28

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Accounts with accounts type total exemption small

Date: 01 Oct 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 29 Mar 2010

Action Date: 28 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-28

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Change person director company with change date

Date: 26 Mar 2010

Action Date: 04 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Richard John Hulf

Change date: 2010-01-04

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Change person secretary company with change date

Date: 26 Mar 2010

Action Date: 04 Jan 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-01-04

Officer name: Memona Mirza

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Accounts with accounts type total exemption small

Date: 01 Nov 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 22 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/09; full list of members

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Legacy

Date: 23 Apr 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary temple secretaries LIMITED

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Legacy

Date: 23 Apr 2008

Category: Officers

Type: 288b

Description: Appointment terminated director company directors LIMITED

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Legacy

Date: 23 Apr 2008

Category: Officers

Type: 288a

Description: Director appointed richard john hulf

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Legacy

Date: 23 Apr 2008

Category: Officers

Type: 288a

Description: Secretary appointed memona mirza

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Legacy

Date: 21 Apr 2008

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/01/2009 to 31/03/2009

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Incorporation company

Date: 28 Jan 2008

Category: Incorporation

Type: NEWINC

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