HK 2005 LTD

Company Documents

DateDescription
11/08/2011 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/08/203 August 2020 APPLICATION FOR STRIKING-OFF

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM NORTHFIELD HOUSE SHURDINGTON ROAD BENTHAM CHELTENHAM GLOUCESTERSHIRE GL51 4UA UNITED KINGDOM

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/07/182 July 2018 31/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM KINGSLEY HOUSE CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ UNITED KINGDOM

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28/06/1728 June 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 19 HOME FARM WAY EASTER COMPTON BRISTOL BS35 5SE

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/03/1330 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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28/10/1228 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/04/1222 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/11/1112 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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23/06/1023 June 2010 31/03/10 TOTAL EXEMPTION FULL

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHI WAH HO / 22/03/2010

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23/03/1023 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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28/09/0928 September 2009 31/03/09 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 31/03/08 TOTAL EXEMPTION FULL

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 19 HOME FARM WAY EASTER COMPTON BRISTOL BS35 5SE

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28/07/0828 July 2008 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 69 PRINCESS VICTORIA ST CLIFTON BRISTOL B58 4DD

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30/04/0830 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 DIRECTOR RESIGNED

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14/02/0814 February 2008 SECRETARY RESIGNED

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14/02/0814 February 2008 NEW SECRETARY APPOINTED

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 SECRETARY RESIGNED

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23/03/0523 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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