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HLW 384 LIMITED

Company number 06778193

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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)
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
  • GBP 2
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