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HUTCHINS CLARK GROUP LTD.

Company number 09912601

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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)
29 Mar 2024 LIQ10 Removal of liquidator by court order
28 Mar 2024 600 Appointment of a voluntary liquidator
01 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 9 January 2024
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 9 January 2023
27 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 9 January 2022
05 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 9 January 2021
05 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 9 January 2020
11 Sep 2019 LIQ10 Removal of liquidator by court order
29 Jan 2019 AD01 Registered office address changed from Mayfield Studios, Mayfield South Hanningfield Road Wickford Essex SS11 7PF United Kingdom to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 29 January 2019
24 Jan 2019 LIQ02 Statement of affairs
24 Jan 2019 600 Appointment of a voluntary liquidator
24 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-10
22 Dec 2018 TM01 Termination of appointment of Lee Clark as a director on 9 December 2018
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
09 Feb 2018 PSC04 Change of details for Mr Jack Hutchins as a person with significant control on 6 April 2016
09 Feb 2018 PSC04 Change of details for Mr Lee Clark as a person with significant control on 15 January 2018
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
11 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted