- Company Overview for HCL SOCIAL CARE LIMITED (03710864)
- Filing history for HCL SOCIAL CARE LIMITED (03710864)
- People for HCL SOCIAL CARE LIMITED (03710864)
- Charges for HCL SOCIAL CARE LIMITED (03710864)
- Insolvency for HCL SOCIAL CARE LIMITED (03710864)
- More for HCL SOCIAL CARE LIMITED (03710864)
| 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) |
|---|---|---|---|
| 20 Nov 2024 | LIQ03 | Liquidators' statement of receipts and payments to 29 October 2024 | |
| 04 Nov 2024 | 600 | Appointment of a voluntary liquidator | |
| 04 Nov 2024 | LIQ10 | Removal of liquidator by court order | |
| 14 Aug 2024 | LIQ03 | Liquidators' statement of receipts and payments to 29 October 2023 | |
| 18 Mar 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 08 Mar 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 29 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 29 October 2022 | |
| 05 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 29 October 2021 | |
| 01 Dec 2020 | RESOLUTIONS |
Resolutions
|
|
| 28 Nov 2020 | AD01 | Registered office address changed from 33 Soho Square London W1D 3QU England to The Chancery 58 Spring Gardens Manchester Greater Manchster M2 1EW on 28 November 2020 | |
| 16 Nov 2020 | 600 | Appointment of a voluntary liquidator | |
| 30 Sep 2020 | MR04 | Satisfaction of charge 037108640015 in full | |
| 30 Sep 2020 | MR04 | Satisfaction of charge 037108640014 in full | |
| 30 Sep 2020 | MR04 | Satisfaction of charge 037108640013 in full | |
| 25 Aug 2020 | AD01 | Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 25 August 2020 | |
| 01 Jul 2020 | TM01 | Termination of appointment of Tristan Nicholas Ramus as a director on 1 June 2020 | |
| 01 Jul 2020 | TM01 | Termination of appointment of Jamie Benjamin Webb as a director on 30 June 2020 | |
| 26 Mar 2020 | AA01 | Current accounting period extended from 31 March 2020 to 30 June 2020 | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 06 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
| 11 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
| 17 Jan 2019 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
| 17 Jan 2019 | PSC05 | Change of details for Castlerock Recruitment Group Ltd as a person with significant control on 15 June 2018 | |
| 04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 10 May 2018 | CC04 | Statement of company's objects |