- Company Overview for HC NOMINEE LIMITED (05009582)
- Filing history for HC NOMINEE LIMITED (05009582)
- People for HC NOMINEE LIMITED (05009582)
- More for HC NOMINEE LIMITED (05009582)
| 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) |
|---|---|---|---|
| 06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Apr 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Apr 2020 | DS01 | Application to strike the company off the register | |
| 17 Jan 2020 | CS01 | Confirmation statement made on 4 January 2020 with no updates | |
| 25 Sep 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 08 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with no updates | |
| 11 Dec 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 01 May 2018 | TM01 | Termination of appointment of Haseeb Ahmed Aziz as a director on 25 April 2018 | |
| 25 Apr 2018 | TM01 | Termination of appointment of Dominic James Barbour as a director on 25 April 2018 | |
| 25 Apr 2018 | AP01 | Appointment of Mr Matthew Howard Collins as a director on 25 April 2018 | |
| 25 Apr 2018 | TM01 | Termination of appointment of Haseeb Ahmed Aziz as a director on 25 April 2018 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with no updates | |
| 28 Sep 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 14 Feb 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
| 23 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 12 May 2016 | AD01 | Registered office address changed from C/O Hutton Collins & Co 50 Pall Mall London SW1Y 5JH to 30-35 C/O Hutton Collins 30-35 Pall Mall London SW1Y 5LP on 12 May 2016 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
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| 23 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
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| 05 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 08 Jan 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
| 26 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 13 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders |