- Company Overview for HYMID HOLDINGS LIMITED (08745769)
- Filing history for HYMID HOLDINGS LIMITED (08745769)
- People for HYMID HOLDINGS LIMITED (08745769)
- Charges for HYMID HOLDINGS LIMITED (08745769)
- More for HYMID HOLDINGS LIMITED (08745769)
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) |
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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
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19 Jul 2022 | SH20 | Statement by Directors | |
19 Jul 2022 | CAP-SS | Solvency Statement dated 12/07/22 | |
19 Jul 2022 | RESOLUTIONS |
Resolutions
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16 May 2022 | SH03 |
Purchase of own shares.
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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
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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 |