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HCH CAPITAL SERVICES (UK) LTD

Company number 04318716

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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)
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	CH04	Secretary's details changed for Rysaffe Secretaries on 1 March 2016	View PDF Secretary's details changed for Rysaffe Secretaries on 1 March 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 15,000	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Apr 2015	TM01	Termination of appointment of Isaac Jimmy Mayer as a director on 1 April 2015	View PDF Termination of appointment of Isaac Jimmy Mayer as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	AP01	Appointment of Susan Rose Mayer as a director on 1 April 2015	View PDF Appointment of Susan Rose Mayer as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 15,000	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 15,000	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
07 Aug 2013	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
29 Nov 2012	AP04	Appointment of Rysaffe Secretaries as a secretary	View PDF Appointment of Rysaffe Secretaries as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AD01	Registered office address changed from 166 Piccadilly London W1J 9EF on 29 November 2012	View PDF Registered office address changed from 166 Piccadilly London W1J 9EF on 29 November 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	TM02	Termination of appointment of Peter Bryan as a secretary	View PDF Termination of appointment of Peter Bryan as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
11 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
17 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2010	CH01	Director's details changed for Isaac Jimmy Mayer on 17 November 2010	View PDF Director's details changed for Isaac Jimmy Mayer on 17 November 2010 - link opens in a new window - 1 page (1 page)
10 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2009	CH01	Director's details changed for Isaac Jimmy Mayer on 17 November 2009	View PDF Director's details changed for Isaac Jimmy Mayer on 17 November 2009 - link opens in a new window - 2 pages (2 pages)

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