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HMZ TRADING LIMITED

Company number 08852311

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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)
04 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Sep 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Sep 2017 LIQ02 Statement of affairs
07 Sep 2017 600 Appointment of a voluntary liquidator
07 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-23
02 Aug 2017 AD01 Registered office address changed from 2nd Floor, Unit 2/12a Houldsworth Mill Houldsworth Steel Stockport SK5 6DA England to 311 High Road Loughton Essex IG10 1AH on 2 August 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
26 Jul 2017 TM01 Termination of appointment of Saleem Ullah as a director on 25 July 2017
26 Jul 2017 PSC07 Cessation of Saleem Ullah as a person with significant control on 3 April 2017
26 Jul 2017 PSC01 Notification of Sajid Ali Khan as a person with significant control on 3 April 2017
26 Jul 2017 AP01 Appointment of Mr Sajid Ali Khan as a director on 3 April 2017
19 Jul 2017 TM01 Termination of appointment of Ijaz Ahmed as a director on 2 May 2017
12 Apr 2017 AA Micro company accounts made up to 31 January 2017
15 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 25,000
08 Feb 2017 AP01 Appointment of Mr Saleem Ullah as a director on 20 January 2017
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 January 2016
  • GBP 25,000
18 Apr 2016 AD01 Registered office address changed from Flat 2 76-78 Seymour Grove Old Trafford Manchester M16 0LW to 2nd Floor, Unit 2/12a Houldsworth Mill Houldsworth Steel Stockport SK5 6DA on 18 April 2016
31 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
22 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 100
20 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted