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HCCL HOLDINGS LIMITED

Company number 04632150

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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)
02 Feb 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)
17 Nov 2015	AD01	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015	View PDF Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	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)
06 Oct 2015	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)
24 Sep 2015	SH19	Statement of capital on 24 September 2015 GBP 1.00	View PDF Statement of capital on 24 September 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	CAP-SS	Solvency Statement dated 15/09/15	View PDF Solvency Statement dated 15/09/15 - link opens in a new window - 1 page (1 page)
24 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 May 2015	AP03	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015	View PDF Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,280,778.1	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,280,778.1 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,280,778.1	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,280,778.1 - link opens in a new window - 5 pages (5 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
30 Apr 2013	TM01	Termination of appointment of William Taylor as a director	View PDF Termination of appointment of William Taylor as a director - link opens in a new window - 1 page (1 page)
28 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AP01	Appointment of Ms Katherine Lee Letsinger as a director	View PDF Appointment of Ms Katherine Lee Letsinger as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 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 - 14 pages (14 pages)
30 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 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 - 15 pages (15 pages)
03 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 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 - 14 pages (14 pages)
01 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	CH01	Director's details changed for William John Taylor on 1 February 2010	View PDF Director's details changed for William John Taylor on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Mr Nicholas Ian Hutton Penman on 1 February 2010	View PDF Director's details changed for Mr Nicholas Ian Hutton Penman on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AP03	Appointment of Rowland Lloyd Hughes as a secretary	View PDF Appointment of Rowland Lloyd Hughes as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	TM02	Termination of appointment of David Feldman as a secretary	View PDF Termination of appointment of David Feldman as a secretary - link opens in a new window - 2 pages (2 pages)

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