HUSK E (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 08781542 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2013 |
| Age | 10 years, 6 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Mar 2016 |
| Years | 8 years, 3 months, 16 days |
SUMMARY
HUSK E (HOLDINGS) LIMITED is an dissolved private limited company with number 08781542. It was incorporated 10 years, 6 months, 28 days ago, on 19 November 2013 and it was dissolved 8 years, 3 months, 16 days ago, on 01 March 2016. The company address is Kent House 14-17 Market Street, London, W1W 8AJ.
Company Fillings
Gazette dissolved voluntary
Date: 01 Mar 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Dec 2015
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Paul Crummett
Termination date: 2015-11-19
Documents
Termination director company with name termination date
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-19
Officer name: John Christopher Morgan
Documents
Accounts with accounts type dormant
Date: 29 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 20 Aug 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Turner
Appointment date: 2015-07-15
Documents
Appoint person secretary company with name date
Date: 20 Aug 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-15
Officer name: Ms Clare Sheridan
Documents
Termination director company with name termination date
Date: 20 Aug 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-16
Officer name: Allister Gilbert Michael Wood
Documents
Appoint person director company with name date
Date: 20 Aug 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-15
Officer name: Mr John Christopher Morgan
Documents
Appoint person director company with name date
Date: 20 Aug 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew John Powell
Appointment date: 2015-07-15
Documents
Appoint person director company with name date
Date: 20 Aug 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Paul Crummett
Appointment date: 2015-07-15
Documents
Change person director company with change date
Date: 09 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-09
Officer name: Mr Allister Gilbert Michael Wood
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 19 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-19
Documents
Termination secretary company with name termination date
Date: 07 Aug 2014
Action Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maclay Murray & Spens Llp
Termination date: 2014-06-05
Documents
Change registered office address company with date old address
Date: 02 Jul 2014
Action Date: 02 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-02
Old address: One London Wall London EC2Y 5AB
Documents
Termination director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vindex Limited
Documents
Termination director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vindex Services Limited
Documents
Change account reference date company current extended
Date: 02 Jul 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-12-31
Documents
Appoint person director company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allister Gilbert Michael Wood
Documents
Certificate change of name company
Date: 10 Dec 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mm&s (5799) LIMITED\certificate issued on 10/12/13
Documents
Change of name notice
Date: 02 Dec 2013
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Truesdale
Documents
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