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HMCS LTD

Company number 03822823

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2020 DS01 Application to strike the company off the register
18 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
29 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 28 February 2019
14 Nov 2018 PSC07 Cessation of Jonathan Hood as a person with significant control on 14 November 2018
14 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
17 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
17 Nov 2017 PSC01 Notification of Jonathan Hood as a person with significant control on 6 April 2016
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
28 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Apr 2015 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11Leadenhall Street London EC3V 1LP on 2 April 2015
26 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 10
27 Nov 2013 TM02 Termination of appointment of Carol Ann Hood as a secretary
14 Aug 2013 AD01 Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 14 August 2013
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011