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HLWKH 519 LIMITED

Company number 08030345

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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)
23 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 100.00
25 Oct 2012 AD01 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 25 October 2012
23 Oct 2012 4.70 Declaration of solvency
23 Oct 2012 600 Appointment of a voluntary liquidator
23 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-12
11 Sep 2012 AP01 Appointment of Mr Keith Charles Newlan as a director on 5 September 2012
11 Sep 2012 TM01 Termination of appointment of Roger Kenneth Dyson as a director on 5 September 2012
13 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)