HL PRIVATE LIMITED

Company number 10303822

Date	Type	Description	View / Download
24 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Jun 2019	AD01	Registered office address changed from 5 Bassett Wood Drive Southampton SO16 3PT to Milton Gate 60 Chiswell Street London EC1Y 4AG on 13 June 2019	(2 pages)
06 Nov 2018	600	Appointment of a voluntary liquidator	(2 pages)
24 Oct 2018	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 5 Bassett Wood Drive Southampton SO16 3PT on 24 October 2018	(2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-03	(1 page)
18 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
06 Sep 2018	PSC01	Notification of Timothy James Dowling as a person with significant control on 1 August 2018	(2 pages)
06 Sep 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 1 August 2018	(1 page)
20 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	(5 pages)
04 Jul 2018	AA	Micro company accounts made up to 31 December 2016	(4 pages)
18 May 2018	AA01	Current accounting period shortened from 31 August 2017 to 31 December 2016	(1 page)
26 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
25 Apr 2018	AA01	Current accounting period shortened from 31 August 2017 to 31 August 2016	(1 page)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 100	(3 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 51	(3 pages)
19 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-18	(3 pages)
25 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(5 pages)
28 Sep 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 27 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 27 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Roger Hart as a director on 27 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 27 September 2016	(1 page)
28 Sep 2016	AA01	Current accounting period extended from 31 July 2017 to 31 August 2017	(1 page)
28 Sep 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 28 September 2016	(1 page)
28 Sep 2016	AP01	Appointment of Timothy James Dowling as a director on 27 September 2016	(2 pages)