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HKL INVESTMENTS LIMITED

Company number 04198836

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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 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2018 600 Appointment of a voluntary liquidator
09 May 2018 AD01 Registered office address changed from Concord House 1 Malton Road New Basford Nottingham Nottinghamshire NG5 1EG to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 9 May 2018
26 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-11
26 Apr 2018 LIQ01 Declaration of solvency
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
09 Mar 2018 MR04 Satisfaction of charge 1 in full
09 Mar 2018 MR04 Satisfaction of charge 2 in full
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AA01 Previous accounting period shortened from 5 April 2016 to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
16 Feb 2016 TM01 Termination of appointment of Rajinder Kaur Landa as a director on 16 February 2016
16 Feb 2016 TM01 Termination of appointment of Parwinder Kaur Landa as a director on 16 February 2016
16 Feb 2016 TM01 Termination of appointment of Kuldip Kaur Landa as a director on 16 February 2016
16 Feb 2016 AP01 Appointment of Mr Serbjit Singh Landa as a director on 16 February 2016
16 Feb 2016 AP01 Appointment of Mr Parmjit Singh Landa as a director on 16 February 2016
16 Feb 2016 AP01 Appointment of Mr Manjit Singh Landa as a director on 16 February 2016
16 Feb 2016 AP01 Appointment of Mr Pritpal Singh Landa as a director on 16 February 2016
16 Feb 2016 TM02 Termination of appointment of Rajinder Kaur Landa as a secretary on 16 February 2016
29 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
28 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014