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H & M RECOVERY LIMITED

Company number 13563701

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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)
14 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2024 DS01 Application to strike the company off the register
08 Nov 2023 AA Micro company accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
11 Oct 2022 CERTNM Company name changed passmeon thirty four LIMITED\certificate issued on 11/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-10
03 Oct 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
03 Oct 2022 PSC01 Notification of Barry Blackburn as a person with significant control on 3 October 2022
03 Oct 2022 TM01 Termination of appointment of Christopher David Salmon as a director on 3 October 2022
03 Oct 2022 AP01 Appointment of Mr Barry Blackburn as a director on 3 October 2022
03 Oct 2022 PSC07 Cessation of Christopher David Salmon as a person with significant control on 3 October 2022
03 Oct 2022 AD01 Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to 51 Churchill Avenue Basildon SS14 3SB on 3 October 2022
15 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with updates
12 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-08-12
  • GBP 100