HM3 LIMITED

Company number 10058005

Date	Type	Description	View / Download
14 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
03 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
03 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
03 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-17	(1 page)
19 Jun 2019	AD01	Registered office address changed from 30 Finsbury Square London EC2A 1AG England to 30 Finsbury Square London EC2P 2YU on 19 June 2019	(1 page)
18 Jun 2019	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 30 Finsbury Square London EC2A 1AG on 18 June 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	(4 pages)
23 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Oct 2018	AD01	Registered office address changed from Cathedral View Offices Wookey Hole Road Wells Somerset BA5 2BT United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 23 October 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Robert James Tincknell as a director on 20 September 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of James Daniel Moore as a director on 20 September 2018	(1 page)
23 Oct 2018	AP02	Appointment of Accomplish Corporate Services Limited as a director on 20 September 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr David Rudge as a director on 20 September 2018	(2 pages)
23 Oct 2018	PSC07	Cessation of Robert James Tincknell as a person with significant control on 20 September 2018	(1 page)
23 Oct 2018	PSC07	Cessation of James Daniel Moore as a person with significant control on 20 September 2018	(1 page)
26 Jun 2018	AAMD	Amended accounts for a dormant company made up to 31 March 2018	(2 pages)
05 Jun 2018	AAMD	Amended accounts for a dormant company made up to 31 March 2018	(2 pages)
25 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(4 pages)
06 Mar 2018	PSC07	Cessation of Mooreland Estates Ltd as a person with significant control on 15 January 2018	(1 page)
31 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 200	(3 pages)
15 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(7 pages)
11 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-11 GBP 20	(8 pages)