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H.L.D. LIMITED

Company number 02886603

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-02-09
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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