HMBK SOFTWARE SOLUTIONS LTD
Status | DISSOLVED |
Company No. | 08403167 |
Category | Private Limited Company |
Incorporated | 14 Feb 2013 |
Age | 11 years, 4 months, 19 days |
Jurisdiction | England Wales |
Dissolution | 19 Mar 2024 |
Years | 3 months, 17 days |
SUMMARY
HMBK SOFTWARE SOLUTIONS LTD is an dissolved private limited company with number 08403167. It was incorporated 11 years, 4 months, 19 days ago, on 14 February 2013 and it was dissolved 3 months, 17 days ago, on 19 March 2024. The company address is 24 Cumberland Avenue 24 Cumberland Avenue, Nottingham, NG9 4DH.
Company Fillings
Gazette dissolved voluntary
Date: 19 Mar 2024
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2023
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Dissolution application strike off company
Date: 22 Dec 2023
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous shortened
Date: 20 Dec 2023
Action Date: 30 Nov 2023
Category: Accounts
Type: AA01
Made up date: 2024-02-28
New date: 2023-11-30
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Accounts with accounts type micro entity
Date: 06 Apr 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Change to a person with significant control
Date: 01 Apr 2021
Action Date: 29 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-29
Psc name: Mrs Uta Khendek
Documents
Change person director company with change date
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-29
Officer name: Mrs Uta Khendek
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 12 Jun 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Notification of a person with significant control
Date: 12 Jan 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Uta Khendek
Notification date: 2020-01-01
Documents
Termination director company with name termination date
Date: 12 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hamid Khendek
Termination date: 2020-01-01
Documents
Cessation of a person with significant control
Date: 12 Jan 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hamid Khendek
Cessation date: 2020-01-01
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 20 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Confirmation statement with updates
Date: 08 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Accounts with accounts type total exemption full
Date: 08 May 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 28 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Uta Khendek
Appointment date: 2017-06-06
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2016
Action Date: 14 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-14
Documents
Accounts with accounts type total exemption small
Date: 28 May 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 14 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-14
Documents
Accounts with accounts type total exemption small
Date: 16 May 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2014
Action Date: 14 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-14
Documents
Some Companies
OFFICE 169 REGICO OFFICES, THE OLD BANK,WATFORD,WD17 1NA
Number: | 09921608 |
Status: | ACTIVE |
Category: | Private Limited Company |
21 HILEY ROAD,LONDON,NW10 5PT
Number: | 06329845 |
Status: | ACTIVE |
Category: | Private Limited Company |
1 HIGH STREET,BRISTOL,BS40 6AY
Number: | 09182943 |
Status: | ACTIVE |
Category: | Private Limited Company |
32 COLTSFOOT CLOSE,SALISBURY,SP4 7NP
Number: | 11255586 |
Status: | ACTIVE |
Category: | Private Limited Company |
4-6 CANFIELD PLACE,LONDON,NW6 3BT
Number: | 02867439 |
Status: | ACTIVE |
Category: | Private Limited Company |
UNIT 3, CENTRUM HOUSE ENGINE LANE,WALSALL,WS8 7TE
Number: | 11136397 |
Status: | ACTIVE |
Category: | Private Limited Company |