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HLD (GLASGOW) LIMITED

Company number 07860410

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2023 DS01 Application to strike the company off the register
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 PSC04 Change of details for Mr Martin Derick Jackson as a person with significant control on 16 March 2023
16 Mar 2023 CH01 Director's details changed for Mr Jonathan Conway on 16 March 2023
07 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
14 Nov 2022 CH01 Director's details changed for Mr Martin Derick Jackson on 14 November 2022
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 AD01 Registered office address changed from 52 Princess Street Manchester M1 6JX to 20 Market Street Altrincham WA14 1PF on 9 June 2022
02 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
02 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 AP01 Appointment of Mr Martin Derick Jackson as a director on 20 September 2016
08 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014