- Company Overview for H.L.D. LIMITED (02886603)
- Filing history for H.L.D. LIMITED (02886603)
- People for H.L.D. LIMITED (02886603)
- Insolvency for H.L.D. LIMITED (02886603)
- More for H.L.D. LIMITED (02886603)
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) |
---|---|---|---|
01 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 8 February 2018 | |
01 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Feb 2017 | AD01 | Registered office address changed from C/O Andrew Jackson Solicitors Innovation Centre Innovation Way Heslington York YO10 5DG England to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 21 February 2017 | |
21 Feb 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
17 Feb 2017 | 4.70 | Declaration of solvency | |
17 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
17 Feb 2017 | RESOLUTIONS |
Resolutions
|
|
20 Dec 2016 | AD01 | Registered office address changed from The Old Shipyard Gainsborough Lincolnshire DN21 1NG to C/O Andrew Jackson Solicitors Innovation Centre Innovation Way Heslington York YO10 5DG on 20 December 2016 | |
17 May 2016 | AA | Accounts for a dormant company made up to 27 December 2015 | |
13 Jan 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
|
|
13 Jan 2016 | AD02 | Register inspection address has been changed from C/O Baker Tilly Llp Two Humber Quays Wellington Street West Hull HU1 2BN United Kingdom to Rsm Uk Audit Llp, Two Humber Quays Wellington Street West Hull HU1 2BN | |
28 Apr 2015 | AA | Accounts for a dormant company made up to 28 December 2014 | |
13 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
|
|
09 Jul 2014 | AA | Accounts for a dormant company made up to 29 December 2013 | |
17 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
|
|
12 Sep 2013 | AA | Accounts for a dormant company made up to 30 December 2012 | |
17 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
02 Oct 2012 | AA | Accounts for a dormant company made up to 1 January 2012 | |
17 Jan 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
31 Aug 2011 | AA | Accounts for a dormant company made up to 26 December 2010 | |
27 Jun 2011 | TM01 | Termination of appointment of Michael Hartley as a director | |
02 Feb 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
30 Sep 2010 | AA | Accounts for a dormant company made up to 27 December 2009 | |
13 Jan 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders |