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HMD GROUP LIMITED

Company number 01909638

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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)
04 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 8 September 2021	View PDF Liquidators' statement of receipts and payments to 8 September 2021 - link opens in a new window - 13 pages (13 pages)
15 Jun 2021	AD01	Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021	View PDF Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 8 September 2020	View PDF Liquidators' statement of receipts and payments to 8 September 2020 - link opens in a new window - 12 pages (12 pages)
05 Mar 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
26 Sep 2019	AD01	Registered office address changed from 4 Garnett Close Watford WD24 7JY to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 26 September 2019	View PDF Registered office address changed from 4 Garnett Close Watford WD24 7JY to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 26 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-09 - link opens in a new window - 1 page (1 page)
19 Sep 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2019	AA01	Previous accounting period shortened from 31 May 2018 to 30 May 2018	View PDF Previous accounting period shortened from 31 May 2018 to 30 May 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 50,000	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 50,000 - link opens in a new window - 7 pages (7 pages)

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