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HD EUROPE HOLDINGS LIMITED

Company number 06292643

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	TM01	Termination of appointment of Kevin Paul Genda as a director on 15 August 2016	View PDF Termination of appointment of Kevin Paul Genda as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2016	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	View PDF Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE - link opens in a new window - 1 page (1 page)
28 Jul 2016	AD04	Register(s) moved to registered office address Innovation Way Woodhouse Mill Sheffield S13 9AD	View PDF Register(s) moved to registered office address Innovation Way Woodhouse Mill Sheffield S13 9AD - link opens in a new window - 1 page (1 page)
28 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 May 2016	MR04	Satisfaction of charge 062926430002 in full	View PDF Satisfaction of charge 062926430002 in full - link opens in a new window - 1 page (1 page)
21 May 2016	MR01	Registration of charge 062926430004, created on 16 May 2016	View PDF Registration of charge 062926430004, created on 16 May 2016 - link opens in a new window - 44 pages (44 pages)
18 May 2016	MR01	Registration of charge 062926430003, created on 16 May 2016	View PDF Registration of charge 062926430003, created on 16 May 2016 - link opens in a new window - 23 pages (23 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
14 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,067,412	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,067,412 - link opens in a new window - 8 pages (8 pages)
14 Aug 2015	CH04	Secretary's details changed for Dentons Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Dentons Secretaries Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1,067,412	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1,067,412 - link opens in a new window - 15 pages (15 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
20 Feb 2014	MR01	Registration of charge 062926430002	View PDF Registration of charge 062926430002 - link opens in a new window - 25 pages (25 pages)
21 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,067,412	View PDF Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,067,412 - link opens in a new window - 15 pages (15 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
10 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	View PDF Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AD01	Registered office address changed from Hd Europe Holdings Limited Hd Europe Holdings Limited Beighton Road East Waterthorpe Sheffield S20 7JZ on 21 December 2012	View PDF Registered office address changed from Hd Europe Holdings Limited Hd Europe Holdings Limited Beighton Road East Waterthorpe Sheffield S20 7JZ on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)

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