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H M M SERVICES LIMITED

Company number 02757898

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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)
26 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2011 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 18 July 2011
18 Jul 2011 4.20 Statement of affairs with form 4.19
18 Jul 2011 600 Appointment of a voluntary liquidator
18 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-11
16 Feb 2011 AA Total exemption small company accounts made up to 30 November 2009
15 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 20,000
15 Dec 2010 CH01 Director's details changed for Ian Foster Harries on 1 October 2009
17 Nov 2010 AA01 Previous accounting period shortened from 6 December 2009 to 5 December 2009
31 Aug 2010 AA01 Previous accounting period shortened from 7 December 2009 to 6 December 2009
20 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 7 December 2009
10 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
08 Apr 2010 AD01 Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Ian Foster Harries on 8 April 2010
08 Apr 2010 CH04 Secretary's details changed for Northcrest Ventures Limited on 8 April 2010
23 Mar 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2009 AA Full accounts made up to 30 November 2008
13 Jan 2009 AA Full accounts made up to 30 November 2007
07 Jan 2009 288a Director Appointed Ian Foster Harries Logged Form
05 Dec 2008 288a Director appointed ian harries
04 Dec 2008 288b Appointment Terminated Director aaron gershfield
14 Nov 2008 363a Return made up to 22/10/08; full list of members