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HML CIRCUIT LIMITED

Company number 05086624

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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)
07 Dec 2018 COCOMP Order of court to wind up
03 Dec 2018 AC93 Order of court - restore and wind up
04 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2018 AD01 Registered office address changed from 83 High Street West Wickham BR4 0LS England to The Colmore Plaza Colmore Circus Queensway Birmingham B4 6AT on 12 April 2018
12 Apr 2018 PSC07 Cessation of John Robert Millard as a person with significant control on 13 December 2017
12 Apr 2018 PSC07 Cessation of Howard John Lewis as a person with significant control on 13 December 2017
12 Apr 2018 TM01 Termination of appointment of John Robert Millard as a director on 13 December 2017
12 Apr 2018 TM01 Termination of appointment of Howard John Lewis as a director on 13 December 2017
12 Apr 2018 TM01 Termination of appointment of Howard John Lewis as a director on 13 December 2017
12 Apr 2018 TM02 Termination of appointment of John Robert Millard as a secretary on 13 December 2017
12 Apr 2018 AP01 Appointment of Mr Hasan Kournif as a director on 13 December 2017
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2017 MR04 Satisfaction of charge 1 in full
04 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2016 CH01 Director's details changed for Mr John Robert Millard on 3 November 2016
03 Nov 2016 CH01 Director's details changed for Mr Howard John Lewis on 3 November 2016
03 Nov 2016 CH03 Secretary's details changed for John Robert Millard on 3 November 2016
31 Oct 2016 AD01 Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016
22 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 200
06 Dec 2015 AP01 Appointment of Mr Howard John Lewis as a director on 6 October 2005
25 Nov 2015 CERTNM Company name changed hml circuit cars LIMITED\certificate issued on 25/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-29