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HL HANDELSKONTOR LIMITED

Company number 03722679

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2010 DS01 Application to strike the company off the register
11 Mar 2010 CH01 Director's details changed for Paul Francis Prendergast on 11 March 2010
11 Mar 2010 CH03 Secretary's details changed for Caroline Julia Pender on 11 March 2010
11 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 12,500
11 Mar 2010 CH01 Director's details changed for Paul Francis Prendergast on 10 March 2010
05 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 24/02/09; full list of members
09 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
23 Dec 2008 AA Full accounts made up to 31 March 2007
09 Apr 2008 363a Return made up to 24/02/08; full list of members
09 Jan 2008 225 Accounting reference date shortened from 31/12/07 to 31/03/07
09 Nov 2007 288c Secretary's particulars changed
15 Oct 2007 AA Full accounts made up to 31 December 2006
07 Mar 2007 363a Return made up to 24/02/07; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 288a New secretary appointed
27 Jun 2006 288b Secretary resigned
03 Mar 2006 363a Return made up to 24/02/06; full list of members
09 Jan 2006 288c Director's particulars changed
04 Nov 2005 AA Full accounts made up to 31 December 2004
21 Apr 2005 363s Return made up to 24/02/05; full list of members
21 Apr 2005 363(288) Secretary's particulars changed
01 Nov 2004 AA Full accounts made up to 31 December 2003