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HB CRAMLINGTON LIMITED

Company number 00945198

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2010 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
20 Sep 2009 AA Accounts made up to 31 December 2008
10 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend to hpl properties LTD 09/07/2009
20 Jul 2009 SH20 Statement by Directors
20 Jul 2009 CAP-MDSC Min Detail Amend Capital eff 09/07/09
20 Jul 2009 CAP-SS Solvency Statement dated 09/07/09
20 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2008 363a Return made up to 30/09/08; full list of members
24 Sep 2008 288c Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
05 Aug 2008 288a Director appointed richard robert gimmler
04 Aug 2008 288a Director appointed christian leclercq
04 Aug 2008 288a Director appointed benjamin john guyatt
01 Aug 2008 288b Appointment Terminated Director david egan
01 Aug 2008 288b Appointment Terminated Secretary graham dransfield
31 Jul 2008 288b Appointment Terminated Director ruth coulson
28 Jul 2008 288b Appointment Terminated Director graham dransfield
25 Jul 2008 287 Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH
07 Jul 2008 288a Director appointed edward alexander gretton
09 May 2008 AA Accounts made up to 31 December 2007
31 Dec 2007 288b Secretary resigned