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HCA LIMITED

Company number 04496807

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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)
11 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
03 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
24 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 22 November 2021	View PDF Liquidators' statement of receipts and payments to 22 November 2021 - link opens in a new window - 13 pages (13 pages)
21 Jun 2021	MR04	Satisfaction of charge 044968070003 in full	View PDF Satisfaction of charge 044968070003 in full - link opens in a new window - 1 page (1 page)
30 Mar 2021	LIQ MISC	Insolvency:LIQ12 -secretary of state's release of liquidator	View PDF Insolvency:LIQ12 -secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AD01	Registered office address changed from 13-15 High Street Witney Oxon OX28 6HW United Kingdom to 100 st James Road Northampton NN5 5LF on 26 January 2021	View PDF Registered office address changed from 13-15 High Street Witney Oxon OX28 6HW United Kingdom to 100 st James Road Northampton NN5 5LF on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-23 - link opens in a new window - 1 page (1 page)
03 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Sep 2020	TM01	Termination of appointment of Matthew James Arthur North as a director on 11 September 2020	View PDF Termination of appointment of Matthew James Arthur North as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2019	PSC04	Change of details for Mrs Jane Heath as a person with significant control on 26 March 2019	View PDF Change of details for Mrs Jane Heath as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CH01	Director's details changed for Mrs Jane Heath on 26 March 2019	View PDF Director's details changed for Mrs Jane Heath on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2018	AD01	Registered office address changed from 114 High Street Witney Oxon OX28 6HT to 13-15 High Street Witney Oxon OX28 6HW on 6 June 2018	View PDF Registered office address changed from 114 High Street Witney Oxon OX28 6HT to 13-15 High Street Witney Oxon OX28 6HW on 6 June 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	PSC04	Change of details for Mrs Jane Heath as a person with significant control on 2 January 2018	View PDF Change of details for Mrs Jane Heath as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CH01	Director's details changed for Mrs Jane Heath on 2 January 2018	View PDF Director's details changed for Mrs Jane Heath on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	PSC04	Change of details for Mrs Jane Heath as a person with significant control on 2 January 2018	View PDF Change of details for Mrs Jane Heath as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	PSC04	Change of details for Mr Alan Leslie Cotton as a person with significant control on 2 January 2018	View PDF Change of details for Mr Alan Leslie Cotton as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)

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