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HLN ENGINEERING LIMITED

Company number 05056195

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2022 DS01 Application to strike the company off the register
13 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
07 Jul 2022 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to 21 Neptune Court Vanguard Way Cardiff Caerdydd CF24 5PJ on 7 July 2022
01 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
21 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
12 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
07 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
02 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
07 Jan 2019 AD01 Registered office address changed from 3rd Floor 14 Cathedral Road Cardiff CF11 9LJ to The Maltings East Tyndall Street Cardiff CF24 5EA on 7 January 2019
17 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
30 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
06 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
01 Feb 2017 CH01 Director's details changed for Mr Michael Joseph O'brien on 31 January 2017
01 Feb 2017 CH03 Secretary's details changed for Sarah O'brien on 31 January 2017
08 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Jul 2016 AP01 Appointment of Mr David Callaghan as a director on 6 July 2016
02 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,100
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Nov 2015 MR01 Registration of charge 050561950006, created on 30 October 2015