LED HUT FULFILMENT SERVICES LTD
| Status | DISSOLVED |
| Company No. | 07458137 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2010 |
| Age | 13 years, 5 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Sep 2021 |
| Years | 2 years, 7 months, 27 days |
SUMMARY
LED HUT FULFILMENT SERVICES LTD is an dissolved private limited company with number 07458137. It was incorporated 13 years, 5 months, 12 days ago, on 02 December 2010 and it was dissolved 2 years, 7 months, 27 days ago, on 17 September 2021. The company address is C/O Kpmg Llp C/O Kpmg Llp, Manchester, M2 3AE.
Company Fillings
Liquidation in administration move to dissolution
Date: 17 Jun 2021
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 17 Jun 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration removal of administrator from office
Date: 07 Apr 2021
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 07 Apr 2021
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration progress report
Date: 15 Jan 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 23 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 07 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 22 Jan 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 01 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 16 Jul 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 15 Jul 2019
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-08
Old address: Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW
New address: C/O Kpmg Llp 1 st Peter's Square Manchester M2 3AE
Documents
Liquidation in administration appointment of administrator
Date: 05 Jul 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination secretary company with name termination date
Date: 13 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ashley Mcdowell
Termination date: 2019-05-13
Documents
Confirmation statement with no updates
Date: 30 Jul 2018
Action Date: 29 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2018
Action Date: 21 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-21
Charge number: 074581370005
Documents
Accounts with accounts type full
Date: 06 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 09 Apr 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ashley Mcdowell
Appointment date: 2018-03-27
Documents
Accounts with accounts type full
Date: 29 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2017
Action Date: 14 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-14
Charge number: 074581370004
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2017
Action Date: 14 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074581370003
Charge creation date: 2017-08-14
Documents
Confirmation statement with no updates
Date: 09 Aug 2017
Action Date: 29 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2017
Action Date: 19 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-19
Charge number: 074581370002
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2017
Action Date: 19 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074581370001
Charge creation date: 2017-07-19
Documents
Accounts with accounts type full
Date: 06 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Gazette filings brought up to date
Date: 10 Dec 2016
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 18 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-07
Officer name: Russ Reynolds
Documents
Termination director company with name termination date
Date: 18 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Chambers
Termination date: 2016-10-07
Documents
Termination secretary company with name termination date
Date: 18 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-07
Officer name: Thomas Anthony O'hare
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-07
Officer name: Mr Simon Boyle
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-07
Officer name: Mr Clive Brown
Documents
Confirmation statement with updates
Date: 05 Aug 2016
Action Date: 29 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-29
Documents
Change account reference date company previous shortened
Date: 08 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2015-12-31
Documents
Accounts with accounts type full
Date: 07 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Appoint person secretary company with name date
Date: 04 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Thomas Anthony O'hare
Appointment date: 2015-10-30
Documents
Termination director company with name termination date
Date: 04 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Peter Ruff
Termination date: 2015-10-30
Documents
Termination secretary company with name termination date
Date: 04 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Peter Ruff
Termination date: 2015-10-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 29 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-29
Documents
Change person director company with change date
Date: 04 Sep 2015
Action Date: 28 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Peter Ruff
Change date: 2015-06-28
Documents
Change person secretary company with change date
Date: 04 Sep 2015
Action Date: 28 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jonathan Peter Ruff
Change date: 2015-06-28
Documents
Accounts with accounts type full
Date: 12 Apr 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Appoint person director company with name date
Date: 09 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Chambers
Appointment date: 2014-08-29
Documents
Appoint person director company with name date
Date: 09 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-29
Officer name: Mr Russ Reynolds
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2014
Action Date: 29 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-29
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Termination director company
Date: 07 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company
Date: 07 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Crossland
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2013
Action Date: 02 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-02
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2013
Action Date: 20 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-20
Old address: , Unit 4 Wykeham Trade Park Moorside Road, Winchester, SO23 7RX
New address: Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW
Documents
Change account reference date company previous extended
Date: 09 Dec 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA01
New date: 2013-05-31
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Crossland
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2013
Action Date: 02 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-02
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2012
Action Date: 12 Dec 2012
Category: Address
Type: AD01
New address: Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW
Change date: 2012-12-12
Old address: , Skm Chartered Accountants Pegasus House, 5 Winckley Court, Mount Street, Preston, Lancashire, PR1 8BU, England
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 07 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Peter Ruff
Documents
Termination director company with name
Date: 07 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ailsa Ash
Documents
Termination secretary company with name
Date: 07 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ailsa Ash
Documents
Appoint person secretary company with name
Date: 08 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jonathan Peter Ruff
Documents
Accounts with accounts type dormant
Date: 28 Aug 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company current shortened
Date: 28 Aug 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2011-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2012
Action Date: 22 Aug 2012
Category: Address
Type: AD01
New address: Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW
Old address: , 8 Time Square Colvestone Crescent, London, Greater London, E8 2LT
Change date: 2012-08-22
Documents
Certificate change of name company
Date: 14 Aug 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed carbon creations LIMITED\certificate issued on 14/08/12
Documents
Change of name notice
Date: 14 Aug 2012
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2012
Action Date: 02 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-02
Documents
Gazette filings brought up to date
Date: 17 Jul 2012
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2012
Action Date: 17 Feb 2012
Category: Address
Type: AD01
New address: Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW
Old address: , 28 Arnos Street, Bristol, Avon, BS4 3BS
Change date: 2012-02-17
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2011
Action Date: 28 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-28
Old address: , 43C Alkham Road, London, N167AA, England
New address: Units 24-28 Stakehill Industrial Estate Middleton Manchester M24 2RW
Documents
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