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HMI 3 2017 LIMITED
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HMI 3 2017 LIMITED: Filings

    • Overview

    Company NameHMI 3 2017 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00267964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HMI 3 2017 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Harrison Maritme Industries Limited No 6, the Portal, Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY to 32 Judges Drive Liverpool Merseyside L6 7UB on Sep 05, 2017

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 29, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2017

    		RES15

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 15,500
    		SH01

    Annual return made up to May 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 15,500
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 15,500
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Registered office address changed from * C/O Harrison Maritime (Holdings) Limited 2Nd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY* on Apr 09, 2014

    		1 pagesAD01

    Annual return made up to May 29, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Port of Liverpool Building 2Nd Floor Pier Head Liverpool Merseyside L3 1BY* on Jul 05, 2012

    		2 pagesAD01

    Termination of appointment of Anthony Taylor as a director

    		2 pagesTM01

    Termination of appointment of Anthony Taylor as a secretary

    		2 pagesTM02

    Appointment of Richard Arthur Pilkington as a director

    		3 pagesAP01

    Annual return made up to May 29, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Anthony Christopher Taylor as a secretary

    		1 pagesAP03

    Director's details changed for Mr Anthony Christopher Taylor on Dec 13, 2010

    		2 pagesCH01

    Termination of appointment of Charente Group Limited as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0