HC1198 LIMITED

Company number 03969265

Date	Type	Description	View / Download
08 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2017	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
07 Apr 2017	CH01	Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017	(2 pages)
14 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(7 pages)
14 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(42 pages)
14 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
14 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
05 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 370	(9 pages)
08 Oct 2015	AP01	Appointment of Mr Graham John Pick as a director on 1 October 2015	(2 pages)
30 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(6 pages)
30 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(39 pages)
30 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
30 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
15 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 370	(8 pages)
29 Aug 2014	TM01	Termination of appointment of Stephen John Grosvenor as a director on 31 July 2014	(1 page)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
11 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 370	(9 pages)
27 Feb 2014	CERTNM	Company name changed superdream creative LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-25	(3 pages)
27 Feb 2014	CONNOT	Change of name notice	(2 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
12 Jun 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(17 pages)
09 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(3 pages)
23 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)