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HML HOWARD MATTHEWS LLOYD LIMITED

Company number 04121205

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2018 DS01 Application to strike the company off the register
25 Jun 2018 AA Unaudited abridged accounts made up to 31 May 2018
14 Jun 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 May 2018
11 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Feb 2017 CH01 Director's details changed for Mrs Carol Howard on 26 January 2017
06 Feb 2017 CH01 Director's details changed for Mr Joseph William Howard on 25 January 2017
06 Feb 2017 AD01 Registered office address changed from 4 Wythenshawe Road Sale Cheshire M33 2JP England to 3 Selworth Avenue Sale M33 2FL on 6 February 2017
15 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
06 Jun 2016 AD01 Registered office address changed from Hollinhurst Hollinhurst Drive Lostock Bolton BL6 4JZ to 4 Wythenshawe Road Sale Cheshire M33 2JP on 6 June 2016
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
19 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
15 Dec 2014 AD01 Registered office address changed from Hollinhurst Hollinhurst Drive Lostock Bolton BL6 4JZ England to Hollinhurst Hollinhurst Drive Lostock Bolton BL6 4JZ on 15 December 2014
15 Dec 2014 CH03 Secretary's details changed for Mrs Carol Howard on 1 September 2014
15 Dec 2014 CH01 Director's details changed for Mr Joseph William Howard on 1 September 2014
15 Dec 2014 CH01 Director's details changed for Mrs Carol Howard on 1 September 2014
15 Dec 2014 AD01 Registered office address changed from 101 Saint Georges Road Bolton BL1 2BY to Hollinhurst Hollinhurst Drive Lostock Bolton BL6 4JZ on 15 December 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
12 Nov 2013 SH19 Statement of capital on 12 November 2013
  • GBP 1,000