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HK STUDIO LIMITED

Company number 05079499

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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)
09 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2011 4.68 Liquidators' statement of receipts and payments to 23 June 2011
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 23 December 2010
14 Jul 2010 4.68 Liquidators' statement of receipts and payments to 23 June 2010
28 Jun 2010 AD01 Registered office address changed from 11 st. James's Square Manchester M2 6DN on 28 June 2010
14 Jul 2009 4.20 Statement of affairs with form 4.19
07 Jul 2009 600 Appointment of a voluntary liquidator
07 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-24
03 Jun 2009 287 Registered office changed on 03/06/2009 from brettenham house lancaster place london WC2E 7EN
09 Apr 2009 363a Return made up to 22/03/09; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from brettenham house lancaster place london WC2E 7EN
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 363a Return made up to 22/03/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 363a Return made up to 22/03/07; full list of members
27 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
21 Sep 2006 88(2)R Ad 13/06/06--------- £ si 100@1=100 £ ic 1/101
24 May 2006 363a Return made up to 22/03/06; full list of members
21 Mar 2006 287 Registered office changed on 21/03/06 from: 5 old bailey london EC4M 7JX
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Jul 2005 363s Return made up to 22/03/05; full list of members
02 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
15 Jun 2004 288b Secretary resigned