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HMQ LIMITED

Company number 08107145

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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 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 16 August 2024
26 Aug 2023 AD01 Registered office address changed from 3 Warstones Drive Wolverhampton WV4 4PP to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 26 August 2023
26 Aug 2023 LIQ02 Statement of affairs
26 Aug 2023 600 Appointment of a voluntary liquidator
26 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-17
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2020 AA01 Previous accounting period shortened from 4 July 2019 to 3 July 2019
01 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
01 Apr 2020 AA01 Previous accounting period shortened from 5 July 2019 to 4 July 2019
31 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
03 Apr 2019 AA Micro company accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 30 June 2017
31 Mar 2018 AA01 Previous accounting period shortened from 6 July 2017 to 5 July 2017
17 Mar 2018 AA01 Previous accounting period extended from 26 June 2017 to 6 July 2017
14 Aug 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
14 Aug 2017 PSC01 Notification of Harprit Singh Mander as a person with significant control on 1 July 2016
27 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jun 2017 AA01 Previous accounting period shortened from 27 June 2016 to 26 June 2016
25 Mar 2017 AA01 Previous accounting period shortened from 28 June 2016 to 27 June 2016
10 Aug 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100
10 Aug 2016 TM01 Termination of appointment of Robert Polding as a director on 31 October 2015
23 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Mar 2016 AA01 Previous accounting period shortened from 29 June 2015 to 28 June 2015