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HHRCBS LTD

Company number 03616643

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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)
09 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
29 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
30 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
18 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 16 May 2021	View PDF Liquidators' statement of receipts and payments to 16 May 2021 - link opens in a new window - 16 pages (16 pages)
27 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 16 May 2020	View PDF Liquidators' statement of receipts and payments to 16 May 2020 - link opens in a new window - 15 pages (15 pages)
04 Jun 2019	AD01	Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 4 June 2019	View PDF Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-17 - link opens in a new window - 1 page (1 page)
07 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-09-01 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	AD03	Register(s) moved to registered inspection location 30 C/O Catherine Doherty, Accenture Fenchurch Street London EC3M 3BD	View PDF Register(s) moved to registered inspection location 30 C/O Catherine Doherty, Accenture Fenchurch Street London EC3M 3BD - link opens in a new window - 1 page (1 page)
31 Aug 2017	AD02	Register inspection address has been changed to 30 C/O Catherine Doherty, Accenture Fenchurch Street London EC3M 3BD	View PDF Register inspection address has been changed to 30 C/O Catherine Doherty, Accenture Fenchurch Street London EC3M 3BD - link opens in a new window - 1 page (1 page)
17 Aug 2017	AD01	Registered office address changed from Octagon Point 5 Cheapside St Paul's London EC2V 6AA England to Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP on 17 August 2017	View PDF Registered office address changed from Octagon Point 5 Cheapside St Paul's London EC2V 6AA England to Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP on 17 August 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
20 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	SH06	Cancellation of shares. Statement of capital on 4 November 2016 GBP 13,500.00	View PDF Cancellation of shares. Statement of capital on 4 November 2016 GBP 13,500.00 - link opens in a new window - 6 pages (6 pages)
29 Oct 2016	TM02	Termination of appointment of Leigh Anne Rhodes as a secretary on 29 October 2016	View PDF Termination of appointment of Leigh Anne Rhodes as a secretary on 29 October 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	TM01	Termination of appointment of Clare Louise Vincent-Silk as a director on 31 August 2016	View PDF Termination of appointment of Clare Louise Vincent-Silk as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)

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