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H.M.H. INVESTMENTS LIMITED

Company number 03960278

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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)
19 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2019	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)
15 May 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
24 Apr 2018	LIQ01	Declaration of solvency
22 Jan 2018	AD01	Registered office address changed from 5 Grenville Park Grenville Park Yelverton Devon PL20 6DQ England to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 22 January 2018	View PDF Registered office address changed from 5 Grenville Park Grenville Park Yelverton Devon PL20 6DQ England to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-04 - link opens in a new window - 1 page (1 page)
16 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
26 May 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
22 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
10 May 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
12 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 50,382	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 50,382 - link opens in a new window - 8 pages (8 pages)
12 Apr 2016	CH01	Director's details changed for Anthony Russell Ham on 29 January 2016	View PDF Director's details changed for Anthony Russell Ham on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AD01	Registered office address changed from 5 Grenville Park Grenville Park Yelverton Devon PL20 6DQ England to 5 Grenville Park Grenville Park Yelverton Devon PL20 6DQ on 12 April 2016	View PDF Registered office address changed from 5 Grenville Park Grenville Park Yelverton Devon PL20 6DQ England to 5 Grenville Park Grenville Park Yelverton Devon PL20 6DQ on 12 April 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	TM01	Termination of appointment of Sally Ann Ham as a director on 4 February 2016	View PDF Termination of appointment of Sally Ann Ham as a director on 4 February 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AD01	Registered office address changed from Netherton House Buckland Monachorum Yelverton Devon PL20 7NL to 5 Grenville Park Grenville Park Yelverton Devon PL20 6DQ on 10 December 2015	View PDF Registered office address changed from Netherton House Buckland Monachorum Yelverton Devon PL20 7NL to 5 Grenville Park Grenville Park Yelverton Devon PL20 6DQ on 10 December 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
08 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 50,382	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 50,382 - link opens in a new window - 9 pages (9 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
08 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 50,382	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 50,382 - link opens in a new window - 9 pages (9 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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