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HCC WALES LIMITED

Company number 04911486

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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)
26 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 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 - 21 pages (21 pages)
03 Nov 2021	AD01	Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 3 November 2021	View PDF Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 12 August 2021	View PDF Liquidators' statement of receipts and payments to 12 August 2021 - link opens in a new window - 18 pages (18 pages)
28 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 12 August 2020	View PDF Liquidators' statement of receipts and payments to 12 August 2020 - link opens in a new window - 16 pages (16 pages)
15 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 12 August 2019	View PDF Liquidators' statement of receipts and payments to 12 August 2019 - link opens in a new window - 25 pages (25 pages)
24 Sep 2018	AD01	Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3AT to 3 Hardman Street Spinningfields Manchester M3 3AT on 24 September 2018	View PDF Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3AT to 3 Hardman Street Spinningfields Manchester M3 3AT on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-13 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AD01	Registered office address changed from Alexandra Buildings the Roe St Asaph Denbighshire LL17 0NA to 3 Hardman Street Spinningfields Manchester M3 3AT on 13 September 2018	View PDF Registered office address changed from Alexandra Buildings the Roe St Asaph Denbighshire LL17 0NA to 3 Hardman Street Spinningfields Manchester M3 3AT on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
03 Apr 2018	TM02	Termination of appointment of Anne Margaret Smart as a secretary on 30 March 2018	View PDF Termination of appointment of Anne Margaret Smart as a secretary on 30 March 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
23 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
04 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)

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