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HIMAR HOLDINGS LIMITED

Company number 05352495

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2013 DS01 Application to strike the company off the register
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 156,000
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
09 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Jan 2011 AA Accounts for a dormant company made up to 31 October 2009
08 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
01 Sep 2009 AA Accounts made up to 31 October 2008
04 Feb 2009 363a Return made up to 04/02/09; full list of members
27 Aug 2008 AA Accounts made up to 31 October 2007
04 Jun 2008 AA Accounts made up to 31 October 2006
04 Feb 2008 363a Return made up to 04/02/08; full list of members
23 Oct 2007 363s Return made up to 04/02/07; no change of members
05 Sep 2007 288b Director resigned
05 Sep 2007 288b Secretary resigned
05 Sep 2007 288a New secretary appointed
15 Feb 2007 AA Accounts made up to 31 October 2005
07 Sep 2006 88(2)R Ad 24/05/06--------- £ si 36000@1=36000 £ ic 120000/156000
07 Sep 2006 88(2)R Ad 23/05/06--------- £ si 119900@1=119900 £ ic 100/120000
07 Sep 2006 123 Nc inc already adjusted 23/05/06
07 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital