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HL GROUP (HOLDINGS) LIMITED
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HL GROUP (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameHL GROUP (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02182840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HL GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Termination of appointment of Craig James Mckinlay as a director on Aug 11, 2017

    		2 pagesTM01

    Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

    		2 pagesAD03

    Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on Jan 23, 2017

    		2 pagesAD01

    Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN

    		2 pagesAD02

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 29, 2016

    		LRESSP

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

    		4 pagesAA

    Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

    		1 pagesAD03

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mr Ajey Rajan Agarwal as a director on Jul 28, 2015

    		2 pagesAP01

    Appointment of Mr Craig James Mckinlay as a director on Jul 28, 2015

    		2 pagesAP01

    Termination of appointment of Michael John Probert Jones as a director on Jul 28, 2015

    		1 pagesTM01

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

    		4 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Robert Andrew Purdy as a director on Aug 08, 2014

    		1 pagesTM01

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

    		5 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed

    		1 pagesAD02

    Full accounts made up to Dec 31, 2012

    		10 pagesAA

    Appointment of Lloyds Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Paul Gittins as a secretary

    		1 pagesTM02

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		5 pagesAR01
    234567Next

    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