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HLL SHIPPING AGENCIES LIMITED

Company number 00033230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2011 COLIQ Deferment of dissolution (voluntary)
11 Mar 2009 LIQ MISC INSOLVENCY:MISCELLANEOUS:-"nd Court Order to defer diss until 28/02/2011
27 Feb 2009 COLIQ Deferment of dissolution (voluntary)
05 Dec 2008 4.71 Return of final meeting in a members' voluntary winding up
13 May 2008 363a Return made up to 11/05/08; full list of members
12 May 2008 287 Registered office changed on 12/05/2008 from no 1 dorset street southampton SO15 2DP
12 May 2008 287 Registered office changed on 12/05/2008 from maersk house braham street london E1 8EP
10 May 2008 4.70 Declaration of solvency
10 May 2008 600 Appointment of a voluntary liquidator
10 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-05-02
21 Dec 2007 288a New director appointed
21 Dec 2007 288a New director appointed
21 Dec 2007 288b Director resigned
21 Dec 2007 288b Director resigned
14 Aug 2007 AA Accounts made up to 31 December 2006
29 Jun 2007 363s Return made up to 11/05/07; full list of members; amend
23 May 2007 363a Return made up to 11/05/07; full list of members
29 Dec 2006 288b Director resigned
29 Dec 2006 288a New director appointed
13 Oct 2006 AA Accounts made up to 31 December 2005
08 Aug 2006 287 Registered office changed on 08/08/06 from: beagle house braham st london E1 8EP
23 May 2006 363s Return made up to 11/05/06; full list of members
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288b Secretary resigned