HDR HOLDINGS LIMITED

Company number 05285785

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2015	SH20	Statement by Directors	(1 page)
21 Aug 2015	SH19	Statement of capital on 21 August 2015 GBP 1	(4 pages)
21 Aug 2015	CAP-SS	Solvency Statement dated 18/08/15	(1 page)
21 Aug 2015	CC04	Statement of company's objects	(2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Feb 2015	TM01	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(4 pages)
30 Oct 2014	AP01	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014	(2 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	(1 page)
24 Jan 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	(3 pages)
24 Jan 2014	AA01	Previous accounting period extended from 30 April 2013 to 31 October 2013	(1 page)
21 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
04 Jan 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(3 pages)
16 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
15 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(3 pages)
15 Nov 2011	TM01	Termination of appointment of Matthew Barker as a director	(1 page)
15 Nov 2011	TM02	Termination of appointment of Matthew Barker as a secretary	(1 page)
30 Aug 2011	AP01	Appointment of Mr Alan Andrew Barr as a director	(2 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
01 Mar 2011	TM01	Termination of appointment of George Wilkinson as a director	(1 page)
26 Jan 2011	AP01	Appointment of Mr Stephen Roy Baxter as a director	(2 pages)
10 Dec 2010	AUD	Auditor's resignation	(1 page)

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