HK 2005 LTD


Registered number: 05401647
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Name: HK 2005 LTD
HK 2005 LIMITED
Address: 73 OXFORD STREET, PONTYCYMER, BRIDGEND, WALES, CF32 8DD
Incorporation Date: 2005-03-23

Company status: Dissolved


Company Documents

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