THE OLD CUSTOM HOUSE (HULL) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 30/03/2030 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM MARKET PLACE LOWGATE HULL EAST YORKSHIRE HU1 1RT |
| 26/03/2026 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/03/2026 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DOMINIC CATTANEO / 11/02/2020 |
| 12/02/2012 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO EMILIO CATTANEO / 11/02/2020 |
| 01/11/191 November 2019 | 30/01/19 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/10/1831 October 2018 | 30/01/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN CATTANEO |
| 26/10/1826 October 2018 | SECRETARY APPOINTED MR PAOLO EMILIO CATTANEO |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAOLO CATTANEO |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 30/10/1730 October 2017 | 30/01/17 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 30 January 2016 |
| 09/02/169 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 30 January 2015 |
| 10/02/1510 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 January 2014 |
| 04/02/144 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | SAIL ADDRESS CHANGED FROM: ALDGATE HOUSE 1-4 MARKET PLACE HULL EAST YORKSHIRE HU1 1RA UNITED KINGDOM |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | SAIL ADDRESS CHANGED FROM: 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA UNITED KINGDOM |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 January 2012 |
| 07/02/127 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 30 January 2011 |
| 10/02/1110 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 January 2010 |
| 26/02/1026 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO EMILIO CATTANEO / 01/10/2009 |
| 26/02/1026 February 2010 | SAIL ADDRESS CREATED |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DOMINIC CATTANEO / 01/10/2009 |
| 26/02/1026 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 January 2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN CATTANEO / 01/12/2008 |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 30 January 2008 |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/07 |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/06 |
| 03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/04 |
| 30/03/0430 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/03 |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/00 |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/98 |
| 14/08/9814 August 1998 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/96 |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 18/01/9618 January 1996 | SECRETARY RESIGNED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | NEW SECRETARY APPOINTED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: BURLEIGH WESTFIELD ROAD BARTON ON HUMBER SOUTH HUMBERSIDE DN18 5AD |
| 04/01/964 January 1996 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS; AMEND |
| 05/04/955 April 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | COMPANY NAME CHANGED WIMBLEMERE LIMITED CERTIFICATE ISSUED ON 07/11/94 |
| 04/11/944 November 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/94 |
| 13/10/9413 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9431 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP. |
| 31/01/9431 January 1994 | NEW SECRETARY APPOINTED |
| 14/01/9414 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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