HMI 1 2017 LIMITED

Company number 02846087

Date	Type	Description	View / Download
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2019	DS01	Application to strike the company off the register	(4 pages)
06 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
05 Sep 2017	AD01	Registered office address changed from Port No 6 Port of Liverpool Building Pier Head Liverpool L3 1BY United Kingdom to 32 Judges Drive Liverpool Merseyside L6 7UB on 5 September 2017	(1 page)
05 Sep 2017	AA	Total exemption full accounts made up to 5 January 2017	(15 pages)
31 Jul 2017	CS01	Confirmation statement made on 28 May 2017 with no updates	(3 pages)
28 Jul 2017	PSC02	Notification of Harrison Maritime Industries Limited as a person with significant control on 6 April 2016	(1 page)
28 Jul 2017	AD01	Registered office address changed from 8 Neptune Court Orion Business Park North Shields Tyne and Wear NE29 7UW to Port No 6 Port of Liverpool Building Pier Head Liverpool L3 1BY on 28 July 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Glenn Heathcote as a director on 5 January 2017	(1 page)
18 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05	(3 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
05 Jul 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 174,492	(7 pages)
23 Sep 2015	TM01	Termination of appointment of John Andrew Watson as a director on 22 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Malcolm Edward John Boyd as a director on 22 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Sir Thomas Henry Milborne Swinnerton Pilkington as a director on 21 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Dermot Christopher Daly as a director on 21 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr James Burnes Anderson as a director on 21 September 2015	(2 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
24 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 174,492	(4 pages)
24 Jun 2015	CH01	Director's details changed for Mr Glenn Heathcote on 18 August 2013	(2 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
11 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders	(5 pages)