- Company Overview for HHL (DORMANT COMPANIES) LIMITED (02689482)
- Filing history for HHL (DORMANT COMPANIES) LIMITED (02689482)
- People for HHL (DORMANT COMPANIES) LIMITED (02689482)
- Charges for HHL (DORMANT COMPANIES) LIMITED (02689482)
- More for HHL (DORMANT COMPANIES) LIMITED (02689482)
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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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Dec 2020 | DS01 | Application to strike the company off the register | |
15 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Mar 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
28 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
25 Feb 2019 | CS01 | Confirmation statement made on 20 February 2019 with no updates | |
15 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
22 Feb 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
02 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
23 Feb 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
10 May 2016 | RESOLUTIONS |
Resolutions
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|
10 May 2016 | CONNOT | Change of name notice | |
14 Apr 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
15 Mar 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
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|
01 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
24 Feb 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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|
22 Oct 2014 | AD01 | Registered office address changed from C/O Leisure Connection Limited Potton House Great North Road Wyboston Bedford MK44 3BA to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on 22 October 2014 | |
19 Sep 2014 | SH20 | Statement by Directors | |
19 Sep 2014 | SH19 |
Statement of capital on 19 September 2014
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|
19 Sep 2014 | CAP-SS | Solvency Statement dated 18/09/14 | |
19 Sep 2014 | RESOLUTIONS |
Resolutions
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29 Apr 2014 | AP03 | Appointment of Mr Ian Arthur Hendrie as a secretary | |
29 Apr 2014 | TM02 | Termination of appointment of Richard Still as a secretary | |
29 Apr 2014 | TM01 | Termination of appointment of Richard Still as a director |