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HLC (US) LIMITED

Company number 04400781

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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)
12 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AD01	Registered office address changed from 1 Basinghall Avenue London EC2V 5DD United Kingdom on 24 July 2013	View PDF Registered office address changed from 1 Basinghall Avenue London EC2V 5DD United Kingdom on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-16 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 100	View PDF Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	CH01	Director's details changed for Ms Geraldine Mary Murphy on 17 October 2012	View PDF Director's details changed for Ms Geraldine Mary Murphy on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
07 Jun 2012	CH04	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012	View PDF Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AD01	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB United Kingdom on 1 June 2012	View PDF Registered office address changed from 1 Aldermanbury Square London EC2V 7SB United Kingdom on 1 June 2012 - link opens in a new window - 1 page (1 page)
14 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
08 Jun 2011	TM02	Termination of appointment of Paul Dufays as a secretary	View PDF Termination of appointment of Paul Dufays as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2011	TM01	Termination of appointment of Andrew Bartlett as a director	View PDF Termination of appointment of Andrew Bartlett as a director - link opens in a new window - 1 page (1 page)
08 Jun 2011	AP01	Appointment of Ms Geraldine Mary Murphy as a director	View PDF Appointment of Ms Geraldine Mary Murphy as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	TM01	Termination of appointment of Martin Lovegrove as a director	View PDF Termination of appointment of Martin Lovegrove as a director - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
26 Feb 2010	CH01	Director's details changed for Martin Read Lovegrove on 26 February 2010	View PDF Director's details changed for Martin Read Lovegrove on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
22 Jan 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)

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