- Company Overview for HMLC LTD (07651437)
- Filing history for HMLC LTD (07651437)
- People for HMLC LTD (07651437)
- Insolvency for HMLC LTD (07651437)
- More for HMLC LTD (07651437)
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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28 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Aug 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
05 Jul 2018 | AD01 | Registered office address changed from 16 Ferry Street Ferry Street London E14 3DT England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 5 July 2018 | |
29 Jun 2018 | LIQ02 | Statement of affairs | |
29 Jun 2018 | 600 | Appointment of a voluntary liquidator | |
29 Jun 2018 | RESOLUTIONS |
Resolutions
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01 May 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Apr 2018 | AA | Micro company accounts made up to 30 April 2017 | |
03 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Nov 2017 | AD01 | Registered office address changed from PO Box 108 15 Ingestre Place Westminster London W1F 0JH England to 16 Ferry Street Ferry Street London E14 3DT on 14 November 2017 | |
26 Jul 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
29 Apr 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Apr 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
04 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
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12 Jun 2016 | AD01 | Registered office address changed from 15 Suite 108 15 Ingestre Place London United Kingdom to PO Box 108 15 Ingestre Place Westminster London W1F 0JH on 12 June 2016 | |
30 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Apr 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
05 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Mar 2016 | AD01 | Registered office address changed from Suite 108 77 Beak Street London W1F 9DB to 15 Suite 108 15 Ingestre Place London on 31 March 2016 | |
01 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
11 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
01 Jul 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders |