HMRE LIMITED

Company number 05752416

Date	Type	Description	View / Download
22 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
17 Mar 2016	AD01	Registered office address changed from Step Hill House Morton Underhill Inkberrow Redditch Worcestershire B96 6SP to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 17 March 2016	(2 pages)
17 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04	(1 page)
17 Mar 2016	4.70	Declaration of solvency	(3 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
28 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
24 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 3	(5 pages)
25 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 3	(5 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
22 Jan 2014	CH01	Director's details changed for Hugh Whitcomb on 22 January 2014	(2 pages)
22 Jan 2014	CH03	Secretary's details changed for Beverly Walker on 22 January 2014	(1 page)
22 Jan 2014	AD01	Registered office address changed from Snape House Himbleton Droitwich Worcestershire WR9 7LG England on 22 January 2014	(1 page)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 3	(4 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 3	(4 pages)
22 Aug 2013	SH08	Change of share class name or designation	(2 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
01 Jul 2013	AD01	Registered office address changed from Ocm House St Peters Road Droitwich Worcestershire WR9 7BJ England on 1 July 2013	(1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
03 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)
04 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
13 Apr 2012	CH01	Director's details changed for Hugh Whitcomb on 13 April 2012	(2 pages)
04 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(4 pages)
10 Jan 2012	AD01	Registered office address changed from 3 Fairview Court, Fairview Road Cheltenham Gloucestershire GL52 2EX on 10 January 2012	(1 page)

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