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HYMERS HOLDINGS LTD

Company number 06338743

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2019 DS01 Application to strike the company off the register
22 Jul 2019 TM01 Termination of appointment of Alison Mary Hymers as a director on 17 July 2019
18 Jul 2019 TM02 Termination of appointment of Alison Mary Hymers as a secretary on 17 July 2019
18 Jul 2019 AP01 Appointment of Mr Richard David Hymers as a director on 17 July 2019
30 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
22 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
16 May 2018 AA Accounts for a dormant company made up to 31 August 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
16 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-16
16 Oct 2017 PSC07 Cessation of David Hymers as a person with significant control on 16 October 2017
16 Oct 2017 TM01 Termination of appointment of David Hymers as a director on 16 October 2017
16 Oct 2017 AP01 Appointment of Mrs Alison Mary Hymers as a director on 16 October 2017
11 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
03 May 2017 AA Accounts for a dormant company made up to 31 August 2016
11 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
25 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
27 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
22 May 2014 AA Accounts for a dormant company made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
29 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders