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H.M. PROPERTIES CRICK LIMITED

Company number 05648946

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2014 DS01 Application to strike the company off the register
07 Mar 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
Statement of capital on 2013-03-07
  • GBP 2
07 Mar 2013 AD01 Registered office address changed from Eldon House Eldon Way Crick Northampton Northamptonshire NN6 7SL on 7 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
22 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Paul Heron on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Stewart Arthur Richard Murray on 1 October 2009
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 08/12/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 08/12/07; full list of members
14 Dec 2007 288c Secretary's particulars changed;director's particulars changed
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Feb 2007 363s Return made up to 08/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2006 MEM/ARTS Memorandum and Articles of Association
13 Jun 2006 CERTNM Company name changed no. 593 leicester LIMITED\certificate issued on 13/06/06
19 Apr 2006 287 Registered office changed on 19/04/06 from: eldon house eldon way crick northampton northamptonshire NN6 7SL
06 Apr 2006 288b Secretary resigned