- Company Overview for HL UK LIMITED (06939891)
- Filing history for HL UK LIMITED (06939891)
- People for HL UK LIMITED (06939891)
- Charges for HL UK LIMITED (06939891)
- Insolvency for HL UK LIMITED (06939891)
- More for HL UK LIMITED (06939891)
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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11 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jan 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Aug 2012 | 4.68 | Liquidators' statement of receipts and payments to 27 June 2012 | |
06 Jul 2011 | 2.24B | Administrator's progress report to 28 June 2011 | |
28 Jun 2011 | 2.34B | Notice of move from Administration case to Creditors Voluntary Liquidation | |
03 Mar 2011 | 2.23B | Result of meeting of creditors | |
21 Feb 2011 | 2.17B | Statement of administrator's proposal | |
03 Feb 2011 | 2.16B | Statement of affairs with form 2.14B | |
04 Jan 2011 | AD01 | Registered office address changed from 29 Lowndes Street London SW1X 9HX United Kingdom on 4 January 2011 | |
04 Jan 2011 | 2.12B | Appointment of an administrator | |
01 Dec 2010 | TM01 | Termination of appointment of Amratlal Parshotam as a director | |
01 Dec 2010 | TM01 | Termination of appointment of Adolfo De Alvarado as a director | |
14 Oct 2010 | AA01 | Previous accounting period shortened from 30 June 2011 to 30 September 2010 | |
09 Sep 2010 | AR01 |
Annual return made up to 22 June 2010 with full list of shareholders
Statement of capital on 2010-09-09
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08 Sep 2010 | CH01 | Director's details changed for Mr Adolfo De Alvarado on 22 June 2010 | |
08 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
18 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 12 January 2010
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13 Jan 2010 | AP01 | Appointment of Miss Maria Markova as a director | |
12 Jan 2010 | AP01 | Appointment of Mr Amratlal Tribhovandas Parshotam as a director | |
07 Dec 2009 | AD01 | Registered office address changed from 75 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS on 7 December 2009 | |
29 Jun 2009 | 288a | Director appointed mr adolfo de alvarado | |
26 Jun 2009 | 288b | Appointment Terminated Director robert hanson | |
22 Jun 2009 | NEWINC | Incorporation |