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HCHP (HOLDINGS) LTD

Company number 02072529

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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)
12 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 24,845,534
12 Mar 2014 TM02 Termination of appointment of Allan Fisher as a secretary
12 Mar 2014 CH01 Director's details changed for Jonathan Marc Fisher on 1 September 2013
11 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
04 May 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Jonathan Marc Fisher on 4 May 2011
23 Nov 2010 TM01 Termination of appointment of Allan Fisher as a director
15 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
30 Mar 2010 AUD Auditor's resignation
03 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
05 Jan 2010 TM02 Termination of appointment of M & N Secretaries Limited as a secretary
17 Sep 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 288a Director appointed jonathan marc fisher
18 Mar 2009 288a Director and secretary appointed allan brian henry fisher
18 Mar 2009 287 Registered office changed on 18/03/2009 from the quadrant 118 london road kingston upon thames surrey KT2 6QJ
26 Feb 2009 288b Appointment terminated secretary m & n secretaries LIMITED