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HLHA LIMITED

Company number 08546742

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
15 Sep 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,050
15 Sep 2015 TM01 Termination of appointment of Howard Amor as a director on 16 July 2015
15 Sep 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2015 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,050
05 Aug 2015 TM01 Termination of appointment of Howard Amor as a director on 16 July 2015
21 Jul 2015 TM01 Termination of appointment of Howard Amor as a director on 16 July 2015
21 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
22 May 2014 CERTNM Company name changed beverage brands international LIMITED\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-21
  • NM01 ‐ Change of name by resolution
11 Jul 2013 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
28 May 2013 NEWINC Incorporation
Statement of capital on 2013-05-28
  • GBP 1,050
  • MODEL ARTICLES ‐ Model articles adopted