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H & C (GB) LIMITED

Company number 04465583

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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)
24 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Aug 2012 4.68 Liquidators' statement of receipts and payments to 11 August 2012
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
18 Aug 2011 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB on 18 August 2011
16 Aug 2011 4.20 Statement of affairs with form 4.19
16 Aug 2011 600 Appointment of a voluntary liquidator
16 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-12
26 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 100
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 CH01 Director's details changed for Blaise Francis Raymond Husbands on 11 November 2009
03 Aug 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 16/06/09; full list of members
20 Mar 2009 288a Secretary appointed ra company secretaries LIMITED
12 Mar 2009 288b Appointment Terminated Director paul childs
12 Mar 2009 288b Appointment Terminated Secretary blaise husbands
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 363a Return made up to 16/06/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
06 Jul 2007 363a Return made up to 16/06/07; full list of members
12 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
10 Jul 2006 363s Return made up to 16/06/06; full list of members