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HK ENG LIMITED

Company number 06237835

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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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2014 AD01 Registered office address changed from 16 Clarence Road Wimbledon London SW19 8QE United Kingdom on 14 January 2014
12 Nov 2013 600 Appointment of a voluntary liquidator
12 Nov 2013 4.70 Declaration of solvency
12 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • GBP 100
05 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Sep 2012 AA01 Previous accounting period extended from 31 May 2012 to 31 August 2012
07 Jun 2012 AD01 Registered office address changed from Brant House, 83 Church Road Addlestone Surrey KT15 1SF on 7 June 2012
29 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
29 May 2010 CH01 Director's details changed for Hassan Khoory on 1 January 2010
27 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
18 May 2009 363a Return made up to 04/05/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
07 May 2008 363a Return made up to 04/05/08; full list of members
27 Jun 2007 88(2)R Ad 04/05/07--------- £ si 99@1=99 £ ic 1/100
27 Jun 2007 288a New secretary appointed
05 Jun 2007 288a New director appointed
09 May 2007 288b Secretary resigned
09 May 2007 288b Director resigned