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HLC GROUP LIMITED

Company number 04090948

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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)
17 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2021 L64.07 Completion of winding up
07 Jul 2020 COCOMP Order of court to wind up
21 Mar 2020 TM01 Termination of appointment of Moshiko Giat as a director on 20 March 2020
21 Mar 2020 TM01 Termination of appointment of Noam Tamir as a director on 20 March 2020
18 Mar 2020 TM01 Termination of appointment of Mashood Seriki as a director on 18 March 2020
19 Feb 2020 AP01 Appointment of Mr Mashood Seriki as a director on 18 February 2020
18 Feb 2020 TM01 Termination of appointment of Mashood Seriki as a director on 18 February 2020
05 Feb 2020 TM01 Termination of appointment of Simon Robert Brodie as a director on 4 February 2020
18 Dec 2019 AD01 Registered office address changed from 4th Floor Baird House 15-17 st Cross Street London EC1N 8UW to 45 Beech Street London EC2Y 8AD on 18 December 2019
18 Dec 2019 TM01 Termination of appointment of Valerie Claire Kendall as a director on 15 November 2019
05 Nov 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 29 December 2018
28 Dec 2018 AA Unaudited abridged accounts made up to 29 December 2017
07 Nov 2018 TM01 Termination of appointment of Ian Edward Melvin as a director on 6 November 2018
06 Nov 2018 TM01 Termination of appointment of Colin William Kingsnorth as a director on 6 November 2018
06 Nov 2018 TM01 Termination of appointment of Ruth Anna Tamir as a director on 31 October 2018
06 Nov 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
30 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
29 Sep 2018 AA01 Current accounting period extended from 30 December 2018 to 31 December 2018
07 Jun 2018 CH01 Director's details changed for Mr Noam Tamir on 31 May 2018
27 Dec 2017 AA Unaudited abridged accounts made up to 30 December 2016
22 Nov 2017 CH01 Director's details changed for Mr Mashood Seriki on 22 November 2017
22 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with updates
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016