HMV Marketing Limited — Filings & Documents (45)
(E)Liquidator's statement of account
2025-12-24 · Winding Up
(E)Liquidator's statement of account
2025-09-17 · Winding Up
(E)Liquidator's statement of account
2025-02-17 · Winding Up
(E)Liquidator's statement of account
2024-08-14 · Winding Up
(E)Liquidator's statement of account
2023-12-29 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-06-30 · Winding Up
(E)Liquidator's statement of account
2023-03-16 · Winding Up
(E)Liquidator's statement of account
2022-10-19 · Winding Up
(E)Liquidator's statement of account
2022-01-25 · Winding Up
(E)Liquidator's statement of account
2021-07-29 · Winding Up
(E)Liquidator's statement of account
2021-01-05 · Winding Up
(E)Liquidator's statement of account
2020-09-23 · Winding Up
(E)Liquidator's statement of account
2020-06-10 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-01-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-01-30 · Winding Up
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-14 · Winding Up
(E)Special resolution
2019-01-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-12-18 · Winding Up
(E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business
2018-12-18 · Winding Up
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-15 · Charges
(E)Instrument
2018-05-15 · Other
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-17 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2016-04-26 · Charges
(E)Instrument
2016-04-26 · Other
(E)Certificate of Registration of Charge
2016-04-26 · Charges
(E)Amended document
2016-02-05 · Other
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-11 · Share Related
(E)Memorandum & Articles of Association
2013-12-11 · Memorandum & Articles
Certificate of Incorporation
2013-12-11 · Incorporation
(E)Liquidator's statement of account
· Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2025-12-24 | |
| (E)Liquidator's statement of account | Winding Up | 2025-09-17 | |
| (E)Liquidator's statement of account | Winding Up | 2025-02-17 | |
| (E)Liquidator's statement of account | Winding Up | 2024-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-06-30 | |
| (E)Liquidator's statement of account | Winding Up | 2023-03-16 | |
| (E)Liquidator's statement of account | Winding Up | 2022-10-19 | |
| (E)Liquidator's statement of account | Winding Up | 2022-01-25 | |
| (E)Liquidator's statement of account | Winding Up | 2021-07-29 | |
| (E)Liquidator's statement of account | Winding Up | 2021-01-05 | |
| (E)Liquidator's statement of account | Winding Up | 2020-09-23 | |
| (E)Liquidator's statement of account | Winding Up | 2020-06-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-01-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-14 | |
| (E)Special resolution | Other | 2019-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-12-18 | |
| (E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business | Winding Up | 2018-12-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-15 | |
| (E)Instrument | Other | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-26 | |
| (E)Instrument | Other | 2016-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-26 | |
| (E)Amended document | Other | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-11 | |
| Certificate of Incorporation | Incorporation | 2013-12-11 | |
| (E)Liquidator's statement of account | Winding Up |
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