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HCR123 LIMITED

Company number 01288620

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-07-01
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-12
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
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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