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HOYL CORPORATE MANAGEMENT LTD

Company number 05109702

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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)
16 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2023 DS01 Application to strike the company off the register
21 Feb 2023 MR04 Satisfaction of charge 1 in full
21 Feb 2023 MR04 Satisfaction of charge 4 in full
21 Feb 2023 MR04 Satisfaction of charge 3 in full
21 Feb 2023 MR04 Satisfaction of charge 2 in full
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
13 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
22 Apr 2020 TM01 Termination of appointment of Paul Cheriton Wreford as a director on 15 April 2020
15 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
10 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
11 Dec 2017 AP01 Appointment of Mr Paul Cheriton Wreford as a director on 11 December 2017
04 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
01 Feb 2017 MA Memorandum and Articles of Association
01 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 300