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HCR CONSULTING LIMITED

Company number 03295804

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
19 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 2
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Jan 2009 363a Return made up to 23/12/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Apr 2008 363a Return made up to 23/12/07; full list of members
30 Apr 2008 363a Return made up to 23/12/06; full list of members
30 Apr 2008 288a Secretary appointed mr john stanislaus hearne
29 Apr 2008 353 Location of register of members
29 Apr 2008 288c Director's Change of Particulars / john hearne / 21/12/2006 / Title was: , now: mr; HouseName/Number was: , now: 6; Street was: flat 5 17 queens gardens, now: hampsfield house windermere road; Post Town was: london, now: grange-over-sands; Region was: , now: cumbria; Post Code was: W2 3BA, now: LA11 6JX; Country was: , now: united kingdom
29 Apr 2008 190 Location of debenture register
29 Apr 2008 287 Registered office changed on 29/04/2008 from flat 5 17 queens gardens london W2 3BA
29 Apr 2008 288b Appointment Terminated Secretary bernard mcginnie
31 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
31 May 2006 363s Return made up to 23/12/05; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
18 Feb 2005 363s Return made up to 23/12/04; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
09 Jan 2004 363s Return made up to 23/12/03; full list of members