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HDD4 LIMITED

Company number 11040343

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	PSC01	Notification of Alan Frank Bird as a person with significant control on 19 October 2018	View PDF Notification of Alan Frank Bird as a person with significant control on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	PSC07	Cessation of David Leslie Bates as a person with significant control on 6 February 2018	View PDF Cessation of David Leslie Bates as a person with significant control on 6 February 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AD01	Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom to Halcyon Developments Group Limited Suite 30 Atlas House West Devon Business Park Tavistock Devon PL19 9DP on 28 November 2017	View PDF Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom to Halcyon Developments Group Limited Suite 30 Atlas House West Devon Business Park Tavistock Devon PL19 9DP on 28 November 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AP01	Appointment of Mr Alan Frank Bird as a director on 27 November 2017	View PDF Appointment of Mr Alan Frank Bird as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	TM01	Termination of appointment of Julia Rachel Day as a director on 27 November 2017	View PDF Termination of appointment of Julia Rachel Day as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	TM01	Termination of appointment of Lucy Ann Whitfield as a director on 27 November 2017	View PDF Termination of appointment of Lucy Ann Whitfield as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	TM01	Termination of appointment of David Leslie Bates as a director on 27 November 2017	View PDF Termination of appointment of David Leslie Bates as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	TM02	Termination of appointment of Smd Secretaries Ltd as a secretary on 27 November 2017	View PDF Termination of appointment of Smd Secretaries Ltd as a secretary on 27 November 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-31 GBP 1 - link opens in a new window - 12 pages (12 pages)

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