HUTCKINSON CORPORATE FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | Application to strike the company off the register |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-28 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 23/10/2323 October 2023 | Amended accounts made up to 2022-12-28 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-28 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
| 28/12/2128 December 2021 | Annual accounts for year ending 28 Dec 2021 |
| 18/12/2118 December 2021 | Compulsory strike-off action has been discontinued |
| 18/12/2118 December 2021 | Compulsory strike-off action has been discontinued |
| 17/12/2117 December 2021 | Unaudited abridged accounts made up to 2020-12-28 |
| 09/12/219 December 2021 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 86 Jermyn Street 5th Floor 86 Jermyn Street London SW1Y 6AW on 2021-12-09 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 28/12/2028 December 2020 | Annual accounts for year ending 28 Dec 2020 |
| 08/09/208 September 2020 | 28/12/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 28/12/1928 December 2019 | Annual accounts for year ending 28 Dec 2019 |
| 15/10/1915 October 2019 | 28/12/18 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED |
| 28/12/1828 December 2018 | Annual accounts for year ending 28 Dec 2018 |
| 18/12/1818 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 08/01/188 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | 11/04/16 NO CHANGES |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/04/1526 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED NANCY BENNETT |
| 23/04/1423 April 2014 | 11/04/14 CHANGES |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/04/1113 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/10/102 October 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/04/1013 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES CALDERBANK / 31/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 209 LONDON ROAD DARTFORD KENT DA9 9DU |
| 28/09/0428 September 2004 | RETURN MADE UP TO 06/04/04; NO CHANGE OF MEMBERS |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | AUDITOR'S RESIGNATION |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 29/07/0329 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | S80A AUTH TO ALLOT SEC 26/03/02 |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 06/04/006 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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