HLR1 LIMITED
| Status | DISSOLVED |
| Company No. | 10449853 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2016 |
| Age | 7 years, 6 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jul 2019 |
| Years | 4 years, 9 months, 24 days |
SUMMARY
HLR1 LIMITED is an dissolved private limited company with number 10449853. It was incorporated 7 years, 6 months, 20 days ago, on 27 October 2016 and it was dissolved 4 years, 9 months, 24 days ago, on 23 July 2019. The company address is 7 Irene Road, London, SW6 4AL, England.
Company Fillings
Change registered office address company with date old address new address
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-26
New address: 7 Irene Road London SW6 4AL
Old address: C/O Lawson Robb 533 Kings Road Chelsea London SW10 0TZ England
Documents
Resolution
Date: 01 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 24 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 13 Nov 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Change person director company with change date
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Charlotte Joanna Helen Wolfe
Change date: 2017-11-09
Documents
Change to a person with significant control
Date: 09 Nov 2017
Action Date: 13 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-12-13
Psc name: Mrs Charlotte Joanna Helen Wolfe
Documents
Change to a person with significant control
Date: 09 Nov 2017
Action Date: 13 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-12-13
Psc name: Ms Alexandra Jane Crawford Lawson
Documents
Change to a person with significant control
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-09
Psc name: Mrs Charlotte Joanna Helen Wolfe
Documents
Change person director company with change date
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-09
Officer name: Mrs Charlotte Joanna Helen Wolfe
Documents
Change to a person with significant control
Date: 22 Sep 2017
Action Date: 18 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Charlotte Joanna Helen Wolfe
Change date: 2017-05-18
Documents
Change to a person with significant control
Date: 22 Sep 2017
Action Date: 18 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Alexandra Jane Crawford Lawson
Change date: 2017-05-18
Documents
Change registered office address company with date old address new address
Date: 22 May 2017
Action Date: 22 May 2017
Category: Address
Type: AD01
New address: C/O Lawson Robb 533 Kings Road Chelsea London SW10 0TZ
Old address: C/O Lawson Robb London 533 Kings Road Kings Road London SW10 0TZ England
Change date: 2017-05-22
Documents
Resolution
Date: 12 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 09 Dec 2016
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
New date: 2017-07-31
Made up date: 2017-10-31
Documents
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