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HL UK LIMITED

Company number 06939891

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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