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HLWKH 517 LIMITED

Company number 07992643

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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)
25 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2024	LIQ13	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 - 8 pages (8 pages)
27 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	AD01	Registered office address changed from Lakeside House Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB to Anglia House, 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 27 September 2023	View PDF Registered office address changed from Lakeside House Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB to Anglia House, 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-14 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of Mrs Shaima Zaman as a director on 5 September 2023	View PDF Appointment of Mrs Shaima Zaman as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of James Arthur Herbert as a director on 24 March 2023	View PDF Termination of appointment of James Arthur Herbert as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Christophe Nicolas Reitemeier as a director on 22 March 2023	View PDF Termination of appointment of Christophe Nicolas Reitemeier as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Jon Stein Ploetz as a director on 22 March 2023	View PDF Termination of appointment of Jon Stein Ploetz as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Stephen Richard Cooper as a director on 17 March 2023	View PDF Appointment of Mr Stephen Richard Cooper as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
22 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AP01	Appointment of Mr James Arthur Herbert as a director on 10 March 2022	View PDF Appointment of Mr James Arthur Herbert as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Ian David Lawrence Johns as a director on 24 February 2022	View PDF Termination of appointment of Ian David Lawrence Johns as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
17 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AP01	Appointment of Mr Christophe Nicolas Reitemeier as a director on 31 December 2020	View PDF Appointment of Mr Christophe Nicolas Reitemeier as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020	View PDF Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
18 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AP01	Appointment of Mr Ian David Lawrence Johns as a director on 18 November 2019	View PDF Appointment of Mr Ian David Lawrence Johns as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	TM01	Termination of appointment of Alan Michael Peel as a director on 1 November 2019	View PDF Termination of appointment of Alan Michael Peel as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)

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