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HLDK LIMITED

Company number 05411691

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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)
15 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Nov 2015	4.68	Liquidators' statement of receipts and payments to 10 September 2015	View PDF Liquidators' statement of receipts and payments to 10 September 2015 - link opens in a new window - 11 pages (11 pages)
10 Nov 2015	4.68	Liquidators' statement of receipts and payments to 10 September 2015	View PDF Liquidators' statement of receipts and payments to 10 September 2015 - link opens in a new window - 11 pages (11 pages)
22 Sep 2014	AD01	Registered office address changed from Laleh 59 Knightsbridge London SW1X 7RA to 9 Wimpole Street London W1G 9SR on 22 September 2014	View PDF Registered office address changed from Laleh 59 Knightsbridge London SW1X 7RA to 9 Wimpole Street London W1G 9SR on 22 September 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-11 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AD01	Registered office address changed from 63 Knightsbridge London SW1X 7RA England on 18 June 2014	View PDF Registered office address changed from 63 Knightsbridge London SW1X 7RA England on 18 June 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2013	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AD01	Registered office address changed from 23 Old Bond Street London W1S 4PZ on 8 April 2013	View PDF Registered office address changed from 23 Old Bond Street London W1S 4PZ on 8 April 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2011	TM01	Termination of appointment of Ashly Rae as a director	View PDF Termination of appointment of Ashly Rae as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CH01	Director's details changed for Ashly Rae on 1 April 2010	View PDF Director's details changed for Ashly Rae on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM02	Termination of appointment of Graham Symes as a secretary	View PDF Termination of appointment of Graham Symes as a secretary - link opens in a new window - 1 page (1 page)

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