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HML MARKETING LIMITED
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HML MARKETING LIMITED: Filings

    • Overview

    Company NameHML MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02123255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HML MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr David Charles Turner as a secretary on Jul 14, 2017

    		2 pagesAP03

    Termination of appointment of James David Seton Adams as a secretary on Jul 14, 2017

    		1 pagesTM02

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr James David Seton Adams as a secretary on Dec 07, 2015

    		2 pagesAP03

    Termination of appointment of Steven Terence Hunter Griffin as a secretary on Sep 30, 2015

    		1 pagesTM02

    Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD to 52 - 54 Leadenhall Street London EC3A 2BJ on Jul 16, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Victoria Louise Cuggy as a secretary on May 01, 2015

    		1 pagesTM02

    Statement of capital on Dec 31, 2014

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 1,053,670
    		SH01

    Appointment of Mr Steven Terence Hunter Griffin as a secretary

    		2 pagesAP03

    Director's details changed for Mrs Katharine Anne Wade on Dec 23, 2013

    		2 pagesCH01

    Appointment of Mrs Katharine Anne Wade as a director

    		2 pagesAP01

    Termination of appointment of Andrew Gibson as a director

    		1 pagesTM01
    2345678Next

    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