HVR GROUP LIMITED: Filings

  • Overview

    Company NameHVR GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03733755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HVR GROUP 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

    3 pagesDS01

    Registered office address changed from 85 Buckingham Gate London SW1E 6PD on Apr 04, 2011

    1 pagesAD01

    Annual return made up to Mar 16, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2011

    Statement of capital on Mar 22, 2011

    • Capital: GBP 87,257.5
    SH01

    Termination of appointment of Lynton Boardman as a secretary

    2 pagesTM02

    Appointment of Jon Messent as a secretary

    3 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2010

    7 pagesAA

    Termination of appointment of Thomas Salkeld as a director

    2 pagesTM01

    Appointment of Dr Adam Howard Russell Palser as a director

    3 pagesAP01

    Annual return made up to Mar 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kim Kerbey on Jan 28, 2010

    3 pagesCH01

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Conflict of interest
    RES13

    Accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2007

    10 pagesAA

    legacy

    5 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    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