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H.M.T. BUREAU LIMITED

Company number 01198482

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2016 DS01 Application to strike the company off the register
04 Apr 2016 AA Total exemption full accounts made up to 31 January 2016
08 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3,000
08 Jan 2016 TM02 Termination of appointment of Pauline Johanna Howell as a secretary on 30 November 2015
20 Jul 2015 AA Total exemption full accounts made up to 31 January 2015
24 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 3,000
10 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
28 Feb 2014 AP04 Appointment of Burdigala Ltd as a secretary
28 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 3,000
16 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
16 Apr 2013 AAMD Amended accounts made up to 31 January 2012
07 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
04 Jan 2013 AD02 Register inspection address has been changed from Po Box Suitye F Jolliffe House 32 West Street Poole Dorset BH15 1LD England
20 Dec 2012 AD01 Registered office address changed from Suite F Jolliffe House 32 West Street Poole Dorset BH15 1LD on 20 December 2012
13 Jul 2012 AA Total exemption full accounts made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Samuel Robert Howell on 2 December 2011
07 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
11 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
11 Jan 2011 CH03 Secretary's details changed for Mrs Pauline Johanna Howell on 31 December 2010
17 Aug 2010 AA Total exemption full accounts made up to 31 January 2010
21 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
21 Dec 2009 AD02 Register inspection address has been changed