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HDN (NI) LIMITED

Company number 05885956

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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)
25 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2024	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 - 7 pages (7 pages)
14 Feb 2024	AP01	Appointment of Mr Jacob Corlett as a director on 13 February 2024	View PDF Appointment of Mr Jacob Corlett as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Philip Leslie Peters as a director on 13 February 2024	View PDF Termination of appointment of Philip Leslie Peters as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
31 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-10 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AD01	Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB on 13 March 2023	View PDF Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB on 13 March 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 11,881,001	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 11,881,001 - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	SH19	Statement of capital on 22 November 2022 GBP 0.01	View PDF Statement of capital on 22 November 2022 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2022	CAP-SS	Solvency Statement dated 16/11/22	View PDF Solvency Statement dated 16/11/22 - link opens in a new window - 1 page (1 page)
22 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	MR04	Satisfaction of charge 058859560006 in full	View PDF Satisfaction of charge 058859560006 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	MR04	Satisfaction of charge 058859560003 in full	View PDF Satisfaction of charge 058859560003 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	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)
27 Sep 2022	MR04	Satisfaction of charge 058859560004 in full	View PDF Satisfaction of charge 058859560004 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	MR04	Satisfaction of charge 058859560005 in full	View PDF Satisfaction of charge 058859560005 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
31 May 2022	MR01	Registration of charge 058859560006, created on 26 May 2022	View PDF Registration of charge 058859560006, created on 26 May 2022 - link opens in a new window - 20 pages (20 pages)
31 Mar 2022	CH01	Director's details changed for Philip Leslie Peters on 28 March 2022	View PDF Director's details changed for Philip Leslie Peters on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AD01	Registered office address changed from 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to Atlantic Pavilion Albert Dock Liverpool L3 4AE on 17 May 2021	View PDF Registered office address changed from 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to Atlantic Pavilion Albert Dock Liverpool L3 4AE on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)

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