HLWKH 517 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2425 July 2024 | Final Gazette dissolved following liquidation |
| 25/04/2425 April 2024 | Return of final meeting in a members' voluntary winding up |
| 27/09/2327 September 2023 | Declaration of solvency |
| 27/09/2327 September 2023 | Appointment of a voluntary liquidator |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Registered office address changed from Lakeside House Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB to Anglia House, 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2023-09-27 |
| 06/09/236 September 2023 | Appointment of Mrs Shaima Zaman as a director on 2023-09-05 |
| 04/04/234 April 2023 | Termination of appointment of James Arthur Herbert as a director on 2023-03-24 |
| 04/04/234 April 2023 | Termination of appointment of Christophe Nicolas Reitemeier as a director on 2023-03-22 |
| 04/04/234 April 2023 | Termination of appointment of Jon Stein Ploetz as a director on 2023-03-22 |
| 27/03/2327 March 2023 | Appointment of Mr Stephen Richard Cooper as a director on 2023-03-17 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEEL |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR IAN DAVID LAWRENCE JOHNS |
| 25/10/1925 October 2019 | ADOPT ARTICLES 30/09/2019 |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 21/08/1921 August 2019 | SAIL ADDRESS CREATED |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079926430001 |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | DIRECTOR APPOINTED JON STEIN PLOETZ |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER CLAUDE LASHMER WHISTLER |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHARPE |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 03/01/183 January 2018 | CESSATION OF CHANDLER ENTERPRISES LIMITED AS A PSC |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTEK EUROPE HOLDINGS LIMITED |
| 03/01/183 January 2018 | CESSATION OF ALAN MICHAEL PEEL AS A PSC |
| 03/01/183 January 2018 | CESSATION OF BERTH BRIDGE LIMITED AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | ADOPT ARTICLES 17/10/2017 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079926430001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | SUB-DIVISION 14/10/16 |
| 17/11/1617 November 2016 | ARTICLES OF ASSOCIATION |
| 17/11/1617 November 2016 | ALTER ARTICLES 14/10/2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/04/1614 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/03/1419 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 12/04/1312 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 100 |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR PAUL SHARPE |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED ALAN MICHAEL PEEL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/03/1215 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HLWKH 517 LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company