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HYLA (UK) LIMITED

Company number 04368478

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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)
20 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
07 Feb 2018	AD01	Registered office address changed from Coast Road Greenfield Holywell Flintshire CH8 9DP to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 7 February 2018	View PDF Registered office address changed from Coast Road Greenfield Holywell Flintshire CH8 9DP to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-17 - link opens in a new window - 1 page (1 page)
01 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Dec 2016	MR04	Satisfaction of charge 043684780003 in full	View PDF Satisfaction of charge 043684780003 in full - link opens in a new window - 1 page (1 page)
24 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2016	AP03	Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016	View PDF Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	TM02	Termination of appointment of Lewis Gordon Bingham as a secretary on 1 September 2016	View PDF Termination of appointment of Lewis Gordon Bingham as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CH03	Secretary's details changed for Simon Peter Nichol on 24 August 2016	View PDF Secretary's details changed for Simon Peter Nichol on 24 August 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	TM01	Termination of appointment of Simon Peter Nichol as a director on 24 August 2016	View PDF Termination of appointment of Simon Peter Nichol as a director on 24 August 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	MR01	Registration of charge 043684780003, created on 7 November 2014	View PDF Registration of charge 043684780003, created on 7 November 2014 - link opens in a new window - 44 pages (44 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)

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