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HVL BRIGHTON LTD

Company number 05307723

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 DS01 Application to strike the company off the register
18 Jun 2012 AA Full accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2011-12-28
  • GBP 1
18 Mar 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 08/12/08; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 08/12/07; full list of members
18 Sep 2007 AA Full accounts made up to 31 December 2006
12 Dec 2006 363a Return made up to 08/12/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
05 Jan 2006 363a Return made up to 08/12/05; full list of members
16 Dec 2004 MA Memorandum and Articles of Association
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New secretary appointed;new director appointed
16 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288b Director resigned
13 Dec 2004 287 Registered office changed on 13/12/04 from: 312B high street orpington kent BR6 0NG
08 Dec 2004 NEWINC Incorporation