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H.L.R. HOLDINGS LIMITED

Company number 04192518

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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 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
19 May 2011 2.35B Notice of move from Administration to Dissolution on 12 May 2011
15 Nov 2010 2.24B Administrator's progress report to 13 October 2010
15 Oct 2010 2.31B Notice of extension of period of Administration
19 May 2010 2.24B Administrator's progress report to 13 April 2010
16 Nov 2009 2.24B Administrator's progress report to 13 October 2009
16 May 2009 2.31B Notice of extension of period of Administration
16 May 2009 2.24B Administrator's progress report to 13 April 2009
21 Apr 2009 2.31B Notice of extension of period of Administration
17 Nov 2008 2.24B Administrator's progress report to 13 October 2008
30 Jul 2008 2.17B Statement of administrator's proposal
14 Jul 2008 2.16B Statement of affairs with form 2.14B
17 Jun 2008 2.18B Notice of extension of time period of the administration
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Apr 2008 287 Registered office changed on 29/04/2008 from kpmg LLP 8 salisbury square london EC4Y 8BB
29 Apr 2008 287 Registered office changed on 29/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW
24 Apr 2008 2.12B Appointment of an administrator
10 Mar 2008 288a Director appointed nigel peter davis
10 Mar 2008 288a Secretary appointed robin simon johnson
21 Nov 2007 288b Director resigned
06 Nov 2007 288a New director appointed
25 Apr 2007 363a Return made up to 02/04/07; full list of members
19 Dec 2006 AUD Auditor's resignation
19 Sep 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 288b Director resigned