- Company Overview for HCR123 LIMITED (01288620)
- Filing history for HCR123 LIMITED (01288620)
- People for HCR123 LIMITED (01288620)
- Charges for HCR123 LIMITED (01288620)
- Insolvency for HCR123 LIMITED (01288620)
- More for HCR123 LIMITED (01288620)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Sep 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Sep 2023 | LIQ03 | Liquidators' statement of receipts and payments to 30 June 2023 | |
12 Oct 2022 | 600 | Appointment of a voluntary liquidator | |
12 Oct 2022 | LIQ10 | Removal of liquidator by court order | |
10 Aug 2022 | LIQ03 | Liquidators' statement of receipts and payments to 30 June 2022 | |
13 Jul 2021 | AD01 | Registered office address changed from 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG England to C/O Bishop Fleming Llp 10 Temple Back Bristol Avon BS1 6FL on 13 July 2021 | |
12 Jul 2021 | RESOLUTIONS |
Resolutions
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|
12 Jul 2021 | LIQ01 | Declaration of solvency | |
12 Jul 2021 | 600 | Appointment of a voluntary liquidator | |
28 Jun 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 12 March 2021 | |
18 Mar 2021 | AD01 | Registered office address changed from Arthur Street Redditch Worcestershire B98 8JY to 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG on 18 March 2021 | |
16 Mar 2021 | RESOLUTIONS |
Resolutions
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|
27 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
26 Aug 2020 | AP01 | Appointment of Mrs Allison Leigh Stubbings as a director on 25 August 2020 | |
10 Jul 2020 | CS01 | Confirmation statement made on 4 July 2020 with no updates | |
29 Nov 2019 | MR04 | Satisfaction of charge 7 in full | |
29 Nov 2019 | MR04 | Satisfaction of charge 012886200010 in full | |
24 Oct 2019 | MR04 | Satisfaction of charge 012886200014 in full | |
11 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
05 Jul 2019 | CS01 | Confirmation statement made on 4 July 2019 with no updates | |
27 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
12 Sep 2018 | TM01 | Termination of appointment of Audrey Stubbings as a director on 9 September 2018 | |
01 Aug 2018 | MR01 |
Registration of charge 012886200014, created on 20 July 2018
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26 Jul 2018 | MR01 | Registration of charge 012886200012, created on 20 July 2018 | |
26 Jul 2018 | MR01 | Registration of charge 012886200013, created on 20 July 2018 |