HIC GROUP FINANCE LIMITED

Company number 01023373

Date	Type	Description	View / Download
12 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
27 Aug 2015	AD03	Register(s) moved to registered inspection location Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ	(2 pages)
27 Aug 2015	AD02	Register inspection address has been changed to Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ	(2 pages)
27 Aug 2015	AD01	Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ to 1 More London Place London SE1 2AF on 27 August 2015	(2 pages)
26 Aug 2015	600	Appointment of a voluntary liquidator	(2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-13	(1 page)
26 Aug 2015	4.70	Declaration of solvency	(3 pages)
23 Jun 2015	SH20	Statement by Directors	(1 page)
23 Jun 2015	SH19	Statement of capital on 23 June 2015 GBP 2	(4 pages)
23 Jun 2015	CAP-SS	Solvency Statement dated 16/06/15	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 16/06/2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 6,493	(6 pages)
05 Jun 2015	SH08	Change of share class name or designation	(2 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re:co business 20/05/2015	(4 pages)
17 Sep 2014	TM01	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014	(1 page)
07 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
29 Jul 2014	TM01	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014	(1 page)
28 Jul 2014	AP01	Appointment of Mr. Stuart Beasley as a director on 16 June 2014	(2 pages)
04 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 6,493	(7 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
09 Sep 2013	TM01	Termination of appointment of Stephen Humphreys as a director	(1 page)
04 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(8 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
03 Jul 2012	CH01	Director's details changed for Stephen Humphreys on 1 May 2011	(2 pages)