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HVMS LIMITED

Company number 04792111

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2017 DS01 Application to strike the company off the register
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 9 June 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 Jun 2015 CH01 Director's details changed for Mr Simon John Garrard on 1 January 2015
29 Jun 2015 CH03 Secretary's details changed for Jonathan Taylor on 1 January 2015
29 Jun 2015 CH01 Director's details changed for Jonathan Taylor on 1 January 2015
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
20 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
19 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
07 Jul 2011 AD01 Registered office address changed from 305 Springfield Road Walmley Sutton Coldfield Birmingham West Midlands B75 7JL on 7 July 2011
11 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
12 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
24 Dec 2009 CH03 Secretary's details changed for Jonathan Taylor on 12 November 2009