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HDL DEVELOPMENT LIMITED

Company number 05326160

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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)
31 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
31 May 2022 WU15 Notice of final account prior to dissolution
16 Mar 2022 WU07 Progress report in a winding up by the court
27 Mar 2021 WU07 Progress report in a winding up by the court
27 Mar 2020 WU07 Progress report in a winding up by the court
11 Feb 2019 AD01 Registered office address changed from 584 Wellsway Bath Somerset BA2 2UE United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 11 February 2019
09 Feb 2019 WU04 Appointment of a liquidator
18 Jan 2019 COCOMP Order of court to wind up
16 Jun 2018 AA Total exemption full accounts made up to 31 July 2017
16 Jun 2018 CH01 Director's details changed for Mr Robert Wayne Sheppard on 16 June 2018
09 May 2018 AP01 Appointment of Mr Robert Wayne Sheppard as a director on 3 May 2018
09 May 2018 TM01 Termination of appointment of Bradley Simon Hughes as a director on 3 May 2018
27 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-25
16 Apr 2018 AD01 Registered office address changed from 1B Mile End London Road Bath BA1 6PT to 584 Wellsway Bath Somerset BA2 2UE on 16 April 2018
16 Apr 2018 TM02 Termination of appointment of Julia Hughes as a secretary on 16 April 2018
10 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
14 Jul 2017 MR04 Satisfaction of charge 053261600008 in full
24 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
08 Jul 2015 CH01 Director's details changed for Mr Bradley Simon Hughes on 7 July 2015
18 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
03 Feb 2015 CH01 Director's details changed for Mr Bradley Simon Hughes on 1 August 2014