HHL (DORMANT COMPANIES) LIMITED

02689482
LDH HOUSE ST IVES BUSINESS PARK PARSONS GREEN ST. IVES PE27 4AA

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
22 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
15 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 9 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 accounts Annual Accounts 9 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 accounts Annual Accounts 9 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2016 resolution Resolution 3 Buy now
10 May 2016 change-of-name Change Of Name Notice 2 Buy now
14 Apr 2016 accounts Annual Accounts 8 Buy now
15 Mar 2016 annual-return Annual Return 4 Buy now
01 Jun 2015 accounts Annual Accounts 3 Buy now
24 Feb 2015 annual-return Annual Return 4 Buy now
22 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Sep 2014 capital Statement of capital (Section 108) 4 Buy now
19 Sep 2014 insolvency Solvency Statement dated 18/09/14 1 Buy now
19 Sep 2014 resolution Resolution 4 Buy now
29 Apr 2014 officers Appointment of secretary (Mr Ian Arthur Hendrie) 2 Buy now
29 Apr 2014 officers Termination of appointment of secretary (Richard Still) 1 Buy now
29 Apr 2014 officers Termination of appointment of director (Richard Still) 1 Buy now
26 Mar 2014 officers Appointment of director (Mr Ian Arthur Hendrie) 2 Buy now
06 Mar 2014 accounts Annual Accounts 8 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
14 Jun 2013 accounts Annual Accounts 8 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
25 Mar 2013 officers Appointment of director (Mr Julian Frederick Nicholls) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (Danoptra Director Ii Limited) 1 Buy now
03 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2012 accounts Annual Accounts 8 Buy now
26 Mar 2012 annual-return Annual Return 5 Buy now
28 Jun 2011 accounts Annual Accounts 8 Buy now
21 Mar 2011 annual-return Annual Return 5 Buy now
05 Nov 2010 officers Appointment of director (Mr Richard Matthew Still) 3 Buy now
05 Nov 2010 officers Termination of appointment of director (Paul Meehan) 2 Buy now
26 May 2010 accounts Annual Accounts 8 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 officers Change of particulars for corporate director (Danoptra Director Ii Limited) 2 Buy now
01 Aug 2009 accounts Annual Accounts 8 Buy now
19 Mar 2009 annual-return Return made up to 20/02/09; full list of members 3 Buy now
20 Oct 2008 officers Appointment terminated director danoptra director I LIMITED 1 Buy now
02 Oct 2008 officers Director appointed mr paul alan meehan 1 Buy now
02 Oct 2008 officers Director appointed danoptra director I LIMITED 3 Buy now
18 Aug 2008 officers Appointment terminated director richard still 1 Buy now
31 Jul 2008 accounts Annual Accounts 8 Buy now
26 Feb 2008 annual-return Return made up to 20/02/08; full list of members 3 Buy now
03 Jan 2008 officers New director appointed 3 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
15 Nov 2007 officers New director appointed 3 Buy now
15 Nov 2007 officers New director appointed 3 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
30 Oct 2007 officers New secretary appointed 1 Buy now
30 Oct 2007 officers Secretary resigned 1 Buy now
30 Jul 2007 accounts Annual Accounts 5 Buy now
05 Mar 2007 annual-return Return made up to 20/02/07; full list of members 7 Buy now
07 Aug 2006 accounts Annual Accounts 5 Buy now
26 Apr 2006 annual-return Return made up to 20/02/06; full list of members 7 Buy now
30 Jul 2005 accounts Annual Accounts 5 Buy now
03 May 2005 officers Director's particulars changed 1 Buy now
02 Mar 2005 annual-return Return made up to 20/02/05; full list of members 7 Buy now
20 Aug 2004 accounts Annual Accounts 5 Buy now
01 Apr 2004 annual-return Return made up to 20/02/04; full list of members 7 Buy now
31 Jul 2003 accounts Annual Accounts 5 Buy now
09 Jul 2003 officers Director resigned 1 Buy now
05 Mar 2003 annual-return Return made up to 20/02/03; full list of members 8 Buy now
10 Aug 2002 auditors Auditors Resignation Company 1 Buy now
26 Jul 2002 officers Director resigned 1 Buy now
22 Jul 2002 accounts Annual Accounts 15 Buy now
05 Mar 2002 annual-return Return made up to 20/02/02; full list of members 7 Buy now
04 Oct 2001 officers New director appointed 3 Buy now
13 Jul 2001 accounts Annual Accounts 15 Buy now
15 Mar 2001 annual-return Return made up to 20/02/01; full list of members 6 Buy now
27 Feb 2001 officers New director appointed 3 Buy now
27 Feb 2001 officers New director appointed 3 Buy now
19 Oct 2000 officers New director appointed 2 Buy now
18 Oct 2000 officers Director resigned 1 Buy now
27 Jul 2000 accounts Annual Accounts 16 Buy now
08 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Apr 2000 resolution Resolution 1 Buy now
31 Mar 2000 annual-return Return made up to 20/02/00; full list of members 8 Buy now
31 Mar 2000 officers New secretary appointed 2 Buy now
21 Mar 2000 officers Director resigned 1 Buy now
24 Dec 1999 officers Director resigned 1 Buy now
01 Dec 1999 officers New director appointed 3 Buy now
01 Dec 1999 address Registered office changed on 01/12/99 from: datalogic house dunstable road redbourn hertfordshire AL3 7PR 1 Buy now
01 Dec 1999 officers Secretary resigned 1 Buy now
30 Apr 1999 accounts Annual Accounts 16 Buy now
25 Mar 1999 annual-return Return made up to 20/02/99; full list of members 8 Buy now
11 Aug 1998 auditors Auditors Resignation Company 1 Buy now
06 Mar 1998 annual-return Return made up to 20/02/98; no change of members 6 Buy now
05 Mar 1998 accounts Annual Accounts 15 Buy now
03 Nov 1997 officers Director's particulars changed 1 Buy now
22 Apr 1997 mortgage Particulars of mortgage/charge 3 Buy now