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HRL VENTILATION LTD
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HRL VENTILATION LTD: Filings

    • Overview

    Company NameHRL VENTILATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09077360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HRL VENTILATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14
    A7CD6TK0

    Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU England to The Chapel Bridge Street Driffield YO25 6DA on Aug 29, 2017

    		1 pagesAD01
    A6CLC2TE

    Statement of affairs

    		9 pagesLIQ02
    A6CLC2WQ

    Appointment of a voluntary liquidator

    		1 pages600
    A6CLC2WI

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 08, 2017

    		LRESEX

    Confirmation statement made on Jun 09, 2017 with updates

    		4 pagesCS01
    X6A3100A

    Notification of Colin Stuart Hazell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    X6A2OTZF

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA
    X5M81ALM

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    		SH01
    X5AHZ4SY

    Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on Jun 29, 2016

    		1 pagesAD01
    X5A2BWM1

    Termination of appointment of Karl Green as a director on May 31, 2016

    		1 pagesTM01
    X58BFGQ8

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA
    X4MEV5SR

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    		SH01
    X4ALAD7T

    Current accounting period shortened from Jun 30, 2015 to Mar 31, 2015

    		1 pagesAA01
    X3L4LJU9

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 100
    		SH01
    incorporationJun 09, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    X39NIQM0

    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