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HLN (LINCOLN) LTD

Company number 08080541

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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)
12 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jun 2021 600 Appointment of a voluntary liquidator
16 Jun 2021 LIQ10 Removal of liquidator by court order
27 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 16 January 2021
11 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 16 January 2020
07 Feb 2019 AD01 Registered office address changed from 77 Waterworks Road Worcester WR1 3EZ England to The Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR on 7 February 2019
06 Feb 2019 LIQ02 Statement of affairs
06 Feb 2019 600 Appointment of a voluntary liquidator
06 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-17
02 Sep 2018 PSC01 Notification of Simon Charles Haldane as a person with significant control on 1 October 2016
02 Sep 2018 PSC07 Cessation of Private Healthcare (Holdings) Uk Ltd as a person with significant control on 2 September 2018
02 Sep 2018 PSC02 Notification of Private Healthcare (Holdings) Uk Ltd as a person with significant control on 2 September 2018
02 Sep 2018 PSC07 Cessation of Simon Haldane as a person with significant control on 2 September 2018
18 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 23/05/2017
30 May 2017 CS01 23/05/17 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, statement of capital change, shareholder information change, information about people with significant control) was registered on 19/06/17.
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Oct 2016 TM01 Termination of appointment of Stephen John Long as a director on 12 September 2016
12 Oct 2016 TM01 Termination of appointment of David Partington as a director on 12 September 2016
12 Oct 2016 AP01 Appointment of Mr Charles Simon Haldane as a director on 12 September 2016
12 Oct 2016 AD01 Registered office address changed from 33 Wolverhampton Road Cannock Staffordshire WS11 1AP to 77 Waterworks Road Worcester WR1 3EZ on 12 October 2016
08 Jul 2016 CH01 Director's details changed for Mr John Stephen Long on 7 July 2016
28 Jun 2016 AP01 Appointment of Mr David Partington as a director on 28 June 2016