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HYMID HOLDINGS LIMITED

Company number 08745769

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2022 DS01 Application to strike the company off the register
03 Oct 2022 PSC05 Change of details for Pilgrim Way Ltd as a person with significant control on 4 July 2022
17 Aug 2022 SH19 Statement of capital on 17 August 2022
  • GBP 72
19 Jul 2022 SH20 Statement by Directors
19 Jul 2022 CAP-SS Solvency Statement dated 12/07/22
19 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 12/07/2022
16 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
12 Apr 2022 SH06 Cancellation of shares. Statement of capital on 5 April 2022
  • GBP 72.00
08 Apr 2022 PSC02 Notification of Pilgrim Way Ltd as a person with significant control on 5 April 2022
08 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 8 April 2022
07 Apr 2022 TM01 Termination of appointment of Mark Stephen Jones as a director on 5 April 2022
07 Apr 2022 TM01 Termination of appointment of Michael Wilkins as a director on 5 April 2022
07 Apr 2022 TM01 Termination of appointment of Andrew Mark Tettmar as a director on 5 April 2022
29 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
28 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
03 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 31 December 2017