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HKL 2016 LIMITED

Company number 04071429

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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)
28 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jan 2022 AD01 Registered office address changed from C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 11 January 2022
18 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 3 January 2021
19 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 3 January 2020
19 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 3 January 2019
19 Nov 2018 LIQ06 Resignation of a liquidator
24 Jan 2018 600 Appointment of a voluntary liquidator
04 Jan 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
15 Aug 2017 2.24B Administrator's progress report to 6 July 2017
09 Feb 2017 2.24B Administrator's progress report to 6 January 2017
14 Dec 2016 2.31B Notice of extension of period of Administration
05 Oct 2016 CERTNM Company name changed hawick knitwear LIMITED\certificate issued on 05/10/16
  • CONNOT ‐ Change of name notice
05 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-16
16 Aug 2016 2.24B Administrator's progress report to 6 July 2016
05 Apr 2016 2.26B Amended certificate of constitution of creditors' committee
30 Mar 2016 2.23B Result of meeting of creditors
09 Mar 2016 2.17B Statement of administrator's proposal
15 Feb 2016 2.16B Statement of affairs with form 2.14B
26 Jan 2016 AD01 Registered office address changed from C/O Douglas Home & Co Ltd 19 Fenkle Street Alnwick Northumberland NE66 1HW to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 26 January 2016
15 Jan 2016 2.12B Appointment of an administrator
21 Dec 2015 MR04 Satisfaction of charge 11 in full
28 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4,000
17 Apr 2015 TM01 Termination of appointment of Sheila Hartop as a director on 17 April 2015
31 Mar 2015 TM02 Termination of appointment of Neil Peter Bonini as a secretary on 31 March 2015