- Company Overview for HK HOLDINGS (NO.2) LIMITED (02201764)
- Filing history for HK HOLDINGS (NO.2) LIMITED (02201764)
- People for HK HOLDINGS (NO.2) LIMITED (02201764)
- More for HK HOLDINGS (NO.2) LIMITED (02201764)
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) |
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01 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
24 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
15 Dec 2016 | AP01 | Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 | |
14 Dec 2016 | TM01 | Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 | |
08 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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14 Mar 2016 | TM02 | Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 | |
14 Mar 2016 | AP03 | Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 | |
11 Feb 2016 | CH01 | Director's details changed for Edward Alexander Gretton on 2 August 2014 | |
26 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
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23 Dec 2013 | AP01 | Appointment of Robert Charles Dowley as a director | |
07 Nov 2013 | AP01 | Appointment of Nicholas Arthur Dawe Benning-Prince as a director | |
23 Sep 2013 | TM01 | Termination of appointment of Seyda Pirinccioglu as a director | |
17 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Jul 2013 | RESOLUTIONS |
Resolutions
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16 Jul 2013 | CC04 | Statement of company's objects | |
27 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
30 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
28 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
24 Jun 2011 | TM01 | Termination of appointment of Benjamin Guyatt as a director | |
23 Jun 2011 | AP01 | Appointment of David Jonathan Clarke as a director | |
21 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders |