HLD CORPORATION HOLDINGS LIMITED: Filings

  • Overview

    Company NameHLD CORPORATION HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08775473
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HLD CORPORATION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 04, 2023

    19 pagesLIQ03

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2019

    LRESSP
    liquidation

    Special resolution to wind up on Apr 05, 2019

    LRESSP

    Liquidators' statement of receipts and payments to Apr 04, 2022

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 03, 2021

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 04, 2020

    14 pagesLIQ03

    Registered office address changed from C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on May 01, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Notification of Hld Aerospace Holdings Limited as a person with significant control on Apr 02, 2019

    2 pagesPSC02

    Cessation of Lindsay Kamal Khan as a person with significant control on Apr 02, 2019

    1 pagesPSC07

    Cessation of Demis Armen Ohandjanian as a person with significant control on Apr 02, 2019

    1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 02, 2019

    • Capital: GBP 630,783
    3 pagesSH01

    Accounts for a small company made up to Mar 30, 2018

    11 pagesAA

    Confirmation statement made on Nov 14, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 30, 2017

    9 pagesAA

    Satisfaction of charge 087754730001 in full

    4 pagesMR04

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    16 pagesAA

    Registered office address changed from C/O the Widdowson Group Mill Lane Industrial Estate the Mill Lane Glenfield Leicester LE3 8DX to C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX on Jul 26, 2017

    1 pagesAD01

    Termination of appointment of Rob Hassell as a director on Jan 06, 2017

    1 pagesTM01

    Confirmation statement made on Nov 14, 2016 with updates

    6 pagesCS01

    Full accounts made up to Mar 31, 2015

    14 pagesAA

    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