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HLD CORPORATION HOLDINGS LIMITED

Company number 08775473

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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)
18 Apr 2016 AP01 Appointment of Mr Rob Hassell as a director on 18 April 2016
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
17 Oct 2015 AD01 Registered office address changed from , Clamonta Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BX to C/O the Widdowson Group Mill Lane Industrial Estate the Mill Lane Glenfield Leicester LE3 8DX on 17 October 2015
29 Jun 2015 AA Accounts for a small company made up to 31 March 2014
27 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 March 2014
06 Jan 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
17 Jun 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
16 Jun 2014 AD01 Registered office address changed from , PO Box 572 Woodlands, 21 Roydsdale Way Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE, United Kingdom on 16 June 2014
18 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Business purchase agreement 07/02/2014
14 Feb 2014 MR01 Registration of charge 087754730001
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 2
14 Nov 2013 NEWINC Incorporation