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Hll Group LTD

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Reports

Extended Company Report with Annual Accounts HLL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 12, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PRINCIPLE PARTNERSHIP LIMITED
TAMBOLA LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06428958
Record last updated Saturday, April 18, 2015 9:02:52 PM UTC
Official Address Care Of:Resolve Partners LLpone America Square Crosswall London LLp Ec3n2lb Tower
There are 436 companies registered at this street
Postal Code EC3N2LB
Sector Holding Companies including Head Offices

Charts

Visits

HLL GROUP LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 7, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 11, 2012 Administrator's progress report Administrator's progress report
Registry Dec 7, 2012 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Jun 20, 2012 Administrator's progress report Administrator's progress report
Registry Jun 20, 2012 Notice of extension of period of administration Notice of extension of period of administration
Registry Jan 6, 2012 Administrator's progress report Administrator's progress report
Registry Sep 8, 2011 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Aug 16, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 25, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Jun 20, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Jun 20, 2011 Change of registered office address Change of registered office address
Registry May 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 27, 2011 Statement of satisfaction in full or in part of mortgage or charge 6428... Statement of satisfaction in full or in part of mortgage or charge 6428...
Registry May 27, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 27, 2011 Particulars of a mortgage or charge 6428... Particulars of a mortgage or charge 6428...
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Dec 2, 2010 Annual return Annual return
Registry Nov 29, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 18, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Nov 17, 2010 Change of registered office address Change of registered office address
Registry Nov 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2010 Appointment of a man as Director 6428... Appointment of a man as Director 6428...
Registry Jun 28, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 2010 Change of registered office address Change of registered office address
Registry May 1, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2010 Resignation of a woman Resignation of a woman
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Apr 22, 2010 Resignation of one Director 6428... Resignation of one Director 6428...
Registry Apr 12, 2010 Resignation of one Director Resignation of one Director
Registry Apr 9, 2010 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Mar 18, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Feb 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 10, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 10, 2009 Annual return Annual return
Registry Dec 9, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 15, 2009 Shares agreement Shares agreement
Registry Oct 15, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2009 Resignation of a director Resignation of a director
Registry Jul 30, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 2009 Shares agreement Shares agreement
Registry Jul 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2009 Resignation of a secretary 6428... Resignation of a secretary 6428...
Registry Jul 30, 2009 Appointment of a secretary Appointment of a secretary
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Registry Jul 30, 2009 Resignation of a director 6428... Resignation of a director 6428...
Registry Jul 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2009 Appointment of a man as Director 6428... Appointment of a man as Director 6428...
Registry Jul 30, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 6, 2009 Memorandum of association Memorandum of association
Registry Jul 5, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 3, 2009 Company name change Company name change
Registry Jul 3, 2009 Change of name certificate Change of name certificate
Registry Jul 2, 2009 Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person
Registry May 13, 2009 Company name change Company name change
Registry May 8, 2009 Change of name certificate Change of name certificate
Registry Feb 17, 2009 Appointment of a secretary Appointment of a secretary
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 11, 2008 Annual return Annual return
Registry Nov 24, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2008 Appointment of a woman Appointment of a woman
Registry Jun 12, 2008 Memorandum of association Memorandum of association
Registry Jun 9, 2008 Company name change Company name change
Registry Jun 6, 2008 Change of name certificate Change of name certificate
Registry Nov 16, 2007 Two appointments: 2 companies Two appointments: 2 companies

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