HR TIMBER FRAME LIMITED
| Status | DISSOLVED |
| Company No. | 10627097 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2017 |
| Age | 7 years, 2 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Mar 2020 |
| Years | 4 years, 2 months, 9 days |
SUMMARY
HR TIMBER FRAME LIMITED is an dissolved private limited company with number 10627097. It was incorporated 7 years, 2 months, 20 days ago, on 20 February 2017 and it was dissolved 4 years, 2 months, 9 days ago, on 03 March 2020. The company address is Kemp House Kemp House, London, EC1V 2NX, England.
Company Fillings
Gazette dissolved voluntary
Date: 03 Mar 2020
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Address
Type: AD01
Old address: 40 the Drive Esher Surrey KT10 8DJ England
Change date: 2019-07-18
New address: Kemp House 160 City Road London EC1V 2NX
Documents
Dissolution voluntary strike off suspended
Date: 20 Jun 2019
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 04 Jun 2019
Category: Dissolution
Type: DS01
Documents
Notification of a person with significant control
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-05
Psc name: Andrew Howell Callen
Documents
Cessation of a person with significant control
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Howell Callen
Cessation date: 2019-04-01
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Gazette filings brought up to date
Date: 16 Jan 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 11 Jan 2019
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Termination director company with name termination date
Date: 13 Jul 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-09
Officer name: Daniel Howarth
Documents
Confirmation statement with no updates
Date: 16 Apr 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2017
Action Date: 17 Dec 2017
Category: Address
Type: AD01
Old address: , Unit 3 & 4 Cyfarthfa Road, Merthyr Tydfil, CF48 1BS, Wales
Change date: 2017-12-17
New address: 40 the Drive Esher Surrey KT10 8DJ
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Address
Type: AD01
Old address: , 40 the Drive, Esher, Esher, Surrey, KT10 8DJ, United Kingdom
Change date: 2017-10-10
New address: 40 the Drive Esher Surrey KT10 8DJ
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Termination director company with name termination date
Date: 28 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Mary Callen
Termination date: 2017-03-27
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-27
Officer name: Mr Daniel Howarth
Documents
Change account reference date company current extended
Date: 23 Feb 2017
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
New date: 2018-07-31
Made up date: 2018-02-28
Documents
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