HCCBH LIMITED

Company number 02519405

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	(2 pages)
30 Aug 2014	AA	Accounts made up to 31 December 2013	(1 page)
07 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2	(4 pages)
27 Jun 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
18 Jun 2014	MR01	Registration of charge 025194050012, created on 12 June 2014	(94 pages)
03 Jun 2014	MR04	Satisfaction of charge 10 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 9 in full	(1 page)
14 Feb 2014	AP01	Appointment of Mrs Geraldine Josephine Gallagher as a director on 31 January 2014	(2 pages)
07 Feb 2014	TM02	Termination of appointment of Matthew Edward Bennison as a secretary on 31 January 2014	(1 page)
07 Feb 2014	TM01	Termination of appointment of Matthew Edward Bennison as a director on 31 January 2014	(1 page)
20 Sep 2013	AA	Accounts made up to 31 December 2012	(1 page)
08 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(5 pages)
16 Apr 2013	CC04	Statement of company's objects	(2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(18 pages)
27 Sep 2012	AA	Accounts made up to 31 December 2011	(1 page)
09 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(5 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(14 pages)
02 Nov 2011	AA	Accounts made up to 31 December 2010	(1 page)
26 Jul 2011	AP01	Appointment of Mr Matthew Edward Bennison as a director	(2 pages)
26 Jul 2011	AP03	Appointment of Mr Matthew Edward Bennison as a secretary	(1 page)
26 Jul 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)