HIC-UP LTD

Company number 06975989 ·

Dissolved

66 filings

Date Filing
12 Oct 2024 Final Gazette dissolved following liquidation View document
12 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
12 Jul 2024 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
31 May 2023 Appointment of a voluntary liquidator · 3 pages View document
31 May 2023 Registered office address changed from 46a Carnaby Street London W1F 9PS England to 6th Floor 9 Appold Street London EC2A 2AP on 2023-05-31 · 2 pages View document
31 May 2023 Resolutions View document
31 May 2023 Resolutions · 1 page View document
24 May 2023 Statement of affairs · 10 pages View document
19 Oct 2022 Compulsory strike-off action has been discontinued · 1 page View document
19 Oct 2022 Compulsory strike-off action has been discontinued View document
18 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
18 Oct 2022 First Gazette notice for compulsory strike-off View document
17 Oct 2022 Confirmation statement made on 2022-07-29 with no updates · 3 pages View document
29 Oct 2021 Total exemption full accounts made up to 2020-07-31 · 10 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Jul 2021 Previous accounting period shortened from 2020-07-30 to 2020-07-29 · 1 page View document
3 Aug 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
10 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TIMOTHY SULKIN / 10/07/2020 View document
9 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069759890001 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
1 May 2019 31/07/18 TOTAL EXEMPTION FULL View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
24 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE ENGLAND View document
24 May 2018 PSC'S CHANGE OF PARTICULARS / 6 BONES LIMITED / 24/05/2018 View document
1 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jan 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2017 View document
15 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 6 BONES LIMITED View document
15 Jan 2018 CESSATION OF DIPAK PANCHAL AS A PSC View document
15 Jan 2018 CESSATION OF JAMIE TIMOTHY COKEY SULKIN AS A PSC View document
4 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR JAMIE TIMOTHY COKEY SULKIN / 04/09/2017 View document
1 Sep 2017 CESSATION OF JAMIE SULKIN AS A PSC View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES View document
1 Sep 2017 CESSATION OF JAMIE SULKIN AS A PSC View document
31 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE TIMOTHY COKEY SULKIN View document
31 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAK PANCHAL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
15 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM LINK HOUSE 51 STANLEY ROAD CARSHALTON SURREY SM5 4LE View document
15 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE TIMOTHY SULKIN / 15/05/2017 View document
30 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
12 Oct 2015 Annual return made up to 29 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
29 Nov 2014 DISS40 (DISS40(SOAD)) View document
26 Nov 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
25 Nov 2014 FIRST GAZETTE View document
13 Aug 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM JSP ACCOUNTANTS 1ST FLOOR 10 COLLEGE ROAD HARROW HA1 1BE UNITED KINGDOM View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
12 Aug 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
15 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
1 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DOMINICK YOUNG View document
1 Nov 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
27 Sep 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
20 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
15 Aug 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
18 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
3 Aug 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
16 Oct 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM View document
29 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document