- Company Overview for HLW 384 LIMITED (06778193)
- Filing history for HLW 384 LIMITED (06778193)
- People for HLW 384 LIMITED (06778193)
- More for HLW 384 LIMITED (06778193)
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) |
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18 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 May 2012 | DS01 | Application to strike the company off the register | |
28 Feb 2012 | TM02 | Termination of appointment of Pauline Susan Higgs as a secretary on 1 February 2012 | |
19 Jan 2012 | AR01 |
Annual return made up to 22 December 2011 with full list of shareholders
Statement of capital on 2012-01-19
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19 Jan 2012 | CH01 | Director's details changed for Mrs Pauline Susan Higgs on 1 November 2011 | |
19 Jan 2012 | CH03 | Secretary's details changed for Mrs Pauline Susan Higgs on 1 October 2011 | |
06 Jan 2012 | AD01 | Registered office address changed from St James House Vicar Lane Sheffield S1 2EX United Kingdom on 6 January 2012 | |
03 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
28 Feb 2011 | TM01 | Termination of appointment of Jonathan Disley as a director | |
23 Dec 2010 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
19 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
01 Jun 2010 | CH01 | Director's details changed for Jonathan Disley on 19 May 2010 | |
02 Feb 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
02 Feb 2010 | AD01 | Registered office address changed from Commercal House Commercial Street Sheffield South Yorkshire S1 2AT on 2 February 2010 | |
18 Nov 2009 | AP01 | Appointment of Jonathan Disley as a director | |
11 Sep 2009 | 288a | Director and secretary appointed pauline susan higgs | |
04 Aug 2009 | 225 | Accounting reference date extended from 31/12/2009 to 31/03/2010 | |
19 May 2009 | 288a | Director appointed christopher charles goddard | |
19 May 2009 | 288b | Appointment Terminated Director roger dyson | |
19 May 2009 | 88(2) | Ad 15/05/09 gbp si 1@1=1 gbp ic 1/2 | |
22 Dec 2008 | NEWINC | Incorporation |