Name: |
HK 2005 LTD
HK 2005 LIMITED |
Address: | 73 OXFORD STREET, PONTYCYMER, BRIDGEND, WALES, CF32 8DD |
Incorporation Date: | 2005-03-23 |
date | name | form type |
2020-10-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-08-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-08-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-03-23 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | CS01 |
2020-07-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2019-12-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROMNORTHFIELD HOUSE SHURDINGTON ROADBENTHAMCHELTENHAMGLOUCESTERSHIREGL51 4UAUNITED KINGDOM | AD01 |
2019-04-05 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | CS01 |
2018-07-02 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROMKINGSLEY HOUSE CHURCH LANESHURDINGTONCHELTENHAMGLOUCESTERSHIREGL51 4TQUNITED KINGDOM | AD01 |
2018-04-12 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | CS01 |
2017-04-04 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | CS01 |
2017-06-28 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-03-29 | 23/03/16 FULL LIST | AR01 |
2016-06-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-08-02 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM19 HOME FARM WAYEASTER COMPTONBRISTOLBS35 5SE | AD01 |
2015-03-26 | 23/03/15 FULL LIST | AR01 |
2015-09-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-03-27 | 23/03/14 FULL LIST | AR01 |
2014-12-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-03-30 | 23/03/13 FULL LIST | AR01 |
2013-12-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-10-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-04-22 | 23/03/12 FULL LIST | AR01 |
2011-11-12 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-04-18 | 23/03/11 FULL LIST | AR01 |
2010-03-23 | 23/03/10 FULL LIST | AR01 |
2010-06-23 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHI WAH HO / 22/03/2010 | CH01 |
2009-09-28 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2009-03-30 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
2008-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM19 HOME FARM WAYEASTER COMPTONBRISTOLBS35 5SE | 287 |
2008-12-24 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-02-14 | NEW SECRETARY APPOINTED | 288a |
2008-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-02-14 | SECRETARY RESIGNED | 288b |
2008-02-14 | DIRECTOR RESIGNED | 288b |
2008-04-30 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | 363a |
2008-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM69 PRINCESS VICTORIA STCLIFTONBRISTOLB58 4DD | 287 |
2007-04-25 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | 363a |
2007-01-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-04-24 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | 363a |
2005-05-10 | NEW DIRECTOR APPOINTED | 288a |
2005-05-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-05-10 | DIRECTOR RESIGNED | 288b |
2005-03-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-05-10 | SECRETARY RESIGNED | 288b |
Last update: 2021-03-11 09:30:46