HKA HOLDINGS LIMITED: Filings
Overview
| Company Name | HKA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05783468 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for HKA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Previous accounting period shortened from Apr 27, 2025 to Jan 17, 2025 | 1 pages | AA01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 30, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Ms Susan Marie Puddephatt on Dec 12, 2024 | 2 pages | CH01 | ||||||||||||||
Cessation of G & E Wealth Management Limited as a person with significant control on Sep 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Succession Group Ltd as a person with significant control on Sep 02, 2024 | 2 pages | PSC02 | ||||||||||||||
Previous accounting period extended from Oct 27, 2023 to Apr 27, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Apr 18, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Oct 27, 2022 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||
Registered office address changed from Unit 2 , Arabesque House Monks Cross Drive Huntington York YO32 9GW England to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on May 04, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR | 1 pages | AD02 | ||||||||||||||
Director's details changed for Ms Susan Marie Puddephatt on Oct 28, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Susan Marie Puddephatt as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2023 to Oct 27, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Michelmores Secretaries Limited as a secretary on Oct 28, 2022 | 2 pages | AP04 | ||||||||||||||
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