HHL TECHNOLOGY INTELLECTUAL PROPERTY LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/01/2511 January 2025 Accounts for a dormant company made up to 2024-06-30

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04/12/244 December 2024 Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-12-04

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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18/11/2418 November 2024 Application to strike the company off the register

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24/07/2424 July 2024 Confirmation statement made on 2024-07-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-06-30

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26/07/2326 July 2023 Confirmation statement made on 2023-07-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-06-30

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26/07/2126 July 2021 Confirmation statement made on 2021-07-12 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/06/211 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/03/204 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/03/194 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / KAREN CONRON / 02/03/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN CONRON

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/155 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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28/03/1428 March 2014 DIRECTOR APPOINTED MS KAREN CONRON

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24/07/1324 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR PERRY MINSTER

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21/06/1321 June 2013 DIRECTOR APPOINTED KAREN CONRON

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 3 COLDBATH SQUARE LONDON EC1R 5HL UNITED KINGDOM

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04/01/134 January 2013 Annual return made up to 4 June 2012 with full list of shareholders

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28/12/1228 December 2012 COMPANY NAME CHANGED HHL TECHNOLOGY INTELLECTUAL LIMITED CERTIFICATE ISSUED ON 28/12/12

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04/09/124 September 2012 CHANGE OF NAME 01/07/2012

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07/08/127 August 2012 DISS40 (DISS40(SOAD))

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07/08/127 August 2012 DISS40 (DISS40(SOAD))

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06/08/126 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/08/126 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/07/1218 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/06/125 June 2012 FIRST GAZETTE

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18/10/1118 October 2011 DISS40 (DISS40(SOAD))

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17/10/1117 October 2011 Annual return made up to 4 June 2011 with full list of shareholders

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04/10/114 October 2011 FIRST GAZETTE

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04/06/104 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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