HHL DEVELOPMENT LTD

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DateDescription
17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Voluntary strike-off action has been suspended

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04/06/244 June 2024 Voluntary strike-off action has been suspended

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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04/04/244 April 2024 Application to strike the company off the register

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26/01/2426 January 2024 Previous accounting period shortened from 2023-04-26 to 2023-04-25

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17/07/2317 July 2023 Confirmation statement made on 2023-06-09 with no updates

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08/03/238 March 2023 Total exemption full accounts made up to 2022-04-29

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17/02/2317 February 2023 Satisfaction of charge 095343290005 in full

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17/02/2317 February 2023 Satisfaction of charge 095343290004 in full

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17/02/2317 February 2023 Satisfaction of charge 095343290003 in full

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27/01/2327 January 2023 Previous accounting period shortened from 2022-04-27 to 2022-04-26

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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28/01/2228 January 2022 Previous accounting period shortened from 2021-04-28 to 2021-04-27

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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02/03/212 March 2021 REGISTERED OFFICE CHANGED ON 02/03/2021 FROM 16 WHEELEYS ROAD BIRMINGHAM B15 2LD ENGLAND

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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28/04/2028 April 2020 29/04/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 PREVSHO FROM 29/04/2019 TO 28/04/2019

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR HAORAN HE

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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10/07/1910 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095343290005

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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01/03/191 March 2019 PSC'S CHANGE OF PARTICULARS / MR YI YANG / 01/03/2019

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM APARTMENT 38 34 RYLAND STREET BIRMINGHAM B16 8DB

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10/08/1810 August 2018 29/04/18 TOTAL EXEMPTION FULL

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05/08/185 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YI YANG

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05/08/185 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIAO HU

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05/08/185 August 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR XIAO HU / 19/07/2018

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. HAORAN HE / 19/07/2018

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR YI YANG / 19/07/2018

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095343290003

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095343290004

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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19/04/1819 April 2018 29/04/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095343290002

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12/04/1812 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095343290001

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19/01/1819 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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24/11/1724 November 2017 DIRECTOR APPOINTED MR YI YANG

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24/11/1724 November 2017 DIRECTOR APPOINTED MR. HAORAN HE

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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29/04/1729 April 2017 Annual accounts for year ending 29 Apr 2017

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095343290002

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095343290001

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15/12/1615 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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25/07/1625 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/06/1511 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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09/04/159 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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