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HB MALERTEKNIKK LIMITED

Company number 06917729

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2015 DS01 Application to strike the company off the register
08 Nov 2015 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 8 November 2015
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
15 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
30 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Mr Kjell Harry Boman on 6 June 2011
04 Apr 2011 TM02 Termination of appointment of Odin Legal Secretarial Services Ltd as a secretary
21 Mar 2011 AA Accounts for a dormant company made up to 31 December 2009
31 Jan 2011 AA01 Current accounting period shortened from 31 May 2010 to 31 December 2009
05 Jan 2011 AR01 Annual return made up to 1 May 2010 with full list of shareholders
30 Nov 2010 AP04 Appointment of Varjag Ltd as a secretary
30 Nov 2010 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 30 November 2010
28 May 2009 NEWINC Incorporation