HLDCO123 LIMITED

10053870
10 PATERNOSTER SQUARE LONDON EC4M 7LS

Documents

Documents
Date Category Description Pages
10 Jul 2018 gazette Gazette Dissolved Voluntary 1 Buy now
24 Apr 2018 gazette Gazette Notice Voluntary 1 Buy now
16 Apr 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Feb 2018 capital Statement of capital (Section 108) 3 Buy now
13 Feb 2018 insolvency Solvency Statement dated 09/02/18 2 Buy now
13 Feb 2018 resolution Resolution 1 Buy now
12 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Nov 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
24 Nov 2017 incorporation Re Registration Memorandum Articles 52 Buy now
24 Nov 2017 resolution Resolution 1 Buy now
24 Nov 2017 change-of-name Reregistration Public To Private Company 1 Buy now
22 Nov 2017 officers Appointment of director (Marcus Lehmann) 2 Buy now
22 Nov 2017 officers Termination of appointment of director (Carsten Norbert Kengeter) 1 Buy now
04 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jun 2016 officers Appointment of director (Carsten Norbert Kengeter) 3 Buy now
03 Jun 2016 resolution Resolution 1 Buy now
20 May 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 May 2016 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 2 Buy now
20 May 2016 officers Appointment of secretary (Lisa Margaret Condron) 3 Buy now
20 May 2016 officers Termination of appointment of director (Marcus Lehmann) 2 Buy now
19 May 2016 resolution Resolution 2 Buy now
24 Mar 2016 resolution Resolution 55 Buy now
18 Mar 2016 officers Appointment of director (Mr David Porter Warren) 2 Buy now
17 Mar 2016 officers Termination of appointment of director (Lisa Margaret Condron) 1 Buy now
10 Mar 2016 incorporation Commence business and borrow 1 Buy now
10 Mar 2016 reregistration Application Trading Certificate 3 Buy now
09 Mar 2016 incorporation Incorporation Company 67 Buy now