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HDD2 LIMITED

Company number 10765556

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2019 DS01 Application to strike the company off the register
19 Oct 2018 PSC01 Notification of Alan Frank Bird as a person with significant control on 19 October 2018
21 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
06 Feb 2018 PSC07 Cessation of David Leslie Bates as a person with significant control on 6 February 2018
12 Oct 2017 AP01 Appointment of Mr Alan Frank Bird as a director on 12 October 2017
12 Oct 2017 AD01 Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom to PO Box PL19 9DP Halcyon Developments Group Limited Suite 30 Atlas House West Devon Business Park Tavistock Devon PL19 9DP on 12 October 2017
12 Oct 2017 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 12 October 2017
12 Oct 2017 TM02 Termination of appointment of Smd Secretaries Ltd as a secretary on 12 October 2017
12 Oct 2017 TM01 Termination of appointment of David Leslie Bates as a director on 12 October 2017
12 Oct 2017 TM01 Termination of appointment of Julia Rachel Day as a director on 12 October 2017
11 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-11
  • GBP 1