OLD HK LIMITED

Company number 03702802

Date	Type	Description	View / Download
05 Sep 2018	AC92	Restoration by order of the court	(3 pages)
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders Statement of capital on 2013-02-01 GBP 100	(5 pages)
01 Feb 2013	CH03	Secretary's details changed for Miss Cassie Hutchings on 1 February 2013	(1 page)
14 Dec 2012	TM01	Termination of appointment of David O'neill as a director	(1 page)
14 Dec 2012	TM01	Termination of appointment of Peter Holmes as a director	(1 page)
11 Dec 2012	SH19	Statement of capital on 11 December 2012 GBP 100	(4 pages)
11 Dec 2012	SH20	Statement by directors	(1 page)
11 Dec 2012	CAP-SS	Solvency statement dated 26/11/12	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Sh premium acc cancelled and balance trans to distributable reserves 26/11/2012	(1 page)
19 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
05 Mar 2012	AUD	Auditor's resignation	(1 page)
31 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(7 pages)
29 Jun 2011	CERTNM	Company name changed H. K. timbers LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-01	(2 pages)
29 Jun 2011	CONNOT	Change of name notice	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Dennis Miles as a director	(1 page)
21 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(7 pages)
21 Feb 2011	TM02	Termination of appointment of Peter Holmes as a secretary	(1 page)
21 Feb 2011	TM02	Termination of appointment of Peter Holmes as a secretary	(1 page)
21 Feb 2011	AP03	Appointment of Miss Cassie Hutchings as a secretary	(2 pages)
21 Feb 2011	AP01	Appointment of Mr David Anthony O'neill as a director	(2 pages)
03 Feb 2011	AA	Accounts for a small company made up to 31 July 2010	(7 pages)
06 Dec 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)