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HCRF LIMITED

Company number 04429152

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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 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2021 DS01 Application to strike the company off the register
09 Feb 2021 SH06 Cancellation of shares. Statement of capital on 16 September 2020
  • GBP 24,999
09 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Jun 2020 AA Micro company accounts made up to 30 June 2019
27 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
09 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
10 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
22 Dec 2017 AD01 Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to C/O Moore Stephens Centurion House 129 Deansgate Manchester M3 3WR on 22 December 2017
08 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
08 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
27 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
09 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100,000
12 Nov 2014 AA Full accounts made up to 31 December 2013
23 May 2014 CERTNM Company name changed ibrc commercial properties (no.1) LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-22
  • NM01 ‐ Change of name by resolution
23 May 2014 TM02 Termination of appointment of Gordon Parker as a secretary
23 May 2014 TM01 Termination of appointment of Thomas Walsh as a director
23 May 2014 AD01 Registered office address changed from 10 Old Jewry London EC2R 8DN on 23 May 2014