HHDA HOLDINGS LIMITED: Filings

  • Overview

    Company NameHHDA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12515285
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HHDA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 22, 2024

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Satisfaction of charge 125152850001 in full

    1 pagesMR04

    Satisfaction of charge 125152850004 in full

    1 pagesMR04

    Satisfaction of charge 125152850003 in full

    1 pagesMR04

    Satisfaction of charge 125152850002 in full

    1 pagesMR04

    Second filing for the appointment of Robert Charles Allen as a director

    3 pagesRP04AP01

    Notification of Independent Wealth Planners Uk Limited as a person with significant control on Jul 01, 2024

    2 pagesPSC02

    Cessation of Iwp Sussex Limited as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Director's details changed for Robert Charles Allen on Jun 27, 2024

    2 pagesCH01

    Statement of capital on Jun 27, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium reduced 24/06/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Robert Charles Allen as a director on Jun 18, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 19, 2024Clarification A second filed ap01 was registered on 19/07/24

    Termination of appointment of Sean Philip Parker as a director on Jun 18, 2024

    1 pagesTM01

    Termination of appointment of Paul Stephen Hammond as a director on Jun 18, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    15 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    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