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HIMOR (RETAIL) LIMITED

Company number 06861634

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2018 DS01 Application to strike the company off the register
10 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
16 Mar 2018 AA Full accounts made up to 30 June 2017
16 Oct 2017 TM01 Termination of appointment of Darren Jones as a director on 2 October 2017
10 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
16 Jan 2017 AP01 Appointment of Mr Mark Austin Booth as a director on 16 December 2016
16 Jan 2017 AP01 Appointment of Mr Paul Wrigglesworth as a director on 16 December 2016
13 Jan 2017 AA Full accounts made up to 30 June 2016
06 Dec 2016 AP01 Appointment of Mr Darren Jones as a director on 19 September 2016
06 Dec 2016 TM01 Termination of appointment of Andrew John Gee as a director on 31 October 2016
22 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
27 Jan 2016 AA Full accounts made up to 30 June 2015
11 Aug 2015 MR01 Registration of charge 068616340007, created on 6 August 2015
28 Jul 2015 AD01 Registered office address changed from Clarence House Clarence Street Manchester M2 4DW to Carrington Business Park Carrington Business Park, Manchester Road Carrington Manchester M31 4DD on 28 July 2015
22 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
16 Apr 2015 AA Full accounts made up to 30 June 2014
17 Mar 2015 AP01 Appointment of Mr Andrew John Gee as a director on 12 January 2015
14 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
14 Apr 2014 AD02 Register inspection address has been changed from Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY England
14 Apr 2014 CH03 Secretary's details changed for Mark Austin Booth on 13 January 2013
20 Mar 2014 AA Full accounts made up to 30 June 2013
01 Jul 2013 MR01 Registration of charge 068616340006
23 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders