Companies House does not verify the accuracy of the information filed

Advanced company search

HLD (FIRST ST) LIMITED

Company number 07866392

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Jul 2014	AD01	Registered office address changed from 52 Princess Street Manchester M1 6JX on 1 July 2014	View PDF Registered office address changed from 52 Princess Street Manchester M1 6JX on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 November 2013 - link opens in a new window - 16 pages (16 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
21 May 2014	AP01	Appointment of Mr Martin Derick Jackson as a director on 19 December 2012	View PDF Appointment of Mr Martin Derick Jackson as a director on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 14 May 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2014.	View PDF Annual return made up to 30 November 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2014. - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 5	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 5 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AD01	Registered office address changed from , Ground Floor Statham House Lancastrian Office Centre, Talbot Road, Stretford, Manchester, M32 0FP, England on 25 July 2012	View PDF Registered office address changed from , Ground Floor Statham House Lancastrian Office Centre, Talbot Road, Stretford, Manchester, M32 0FP, England on 25 July 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?