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HC HOLDINGS LIMITED

Company number 05020431

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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 Apr 2013	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)
18 Dec 2012	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)
04 Dec 2012	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 - 4 pages (4 pages)
15 May 2012	AD01	Registered office address changed from 53 the Market Rose Hill Sutton Surrey SM1 3HE United Kingdom on 15 May 2012	View PDF Registered office address changed from 53 the Market Rose Hill Sutton Surrey SM1 3HE United Kingdom on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-02-07 GBP 100	View PDF Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-02-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	CH01	Director's details changed for Simon Coles on 3 February 2012	View PDF Director's details changed for Simon Coles on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	CH03	Secretary's details changed for Simon Coles on 3 February 2012	View PDF Secretary's details changed for Simon Coles on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AD01	Registered office address changed from Prospect House 191-199 London Road Isleworth Middlesex TW7 5XD Uk on 2 February 2012	View PDF Registered office address changed from Prospect House 191-199 London Road Isleworth Middlesex TW7 5XD Uk on 2 February 2012 - link opens in a new window - 1 page (1 page)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	CH01	Director's details changed for James Hicks on 26 January 2010	View PDF Director's details changed for James Hicks on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Simon Coles on 26 January 2010	View PDF Director's details changed for Simon Coles on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	CERTNM	Company name changed hcl developments LIMITED\certificate issued on 19/03/08	View PDF Company name changed hcl developments LIMITED\certificate issued on 19/03/08 - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from 55 station road beaconsfield bucks HP9 1QL	View PDF Registered office changed on 29/02/2008 from 55 station road beaconsfield bucks HP9 1QL - link opens in a new window - 1 page (1 page)
01 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 55 station road beaconsfield buckinghamshire HP9 1QL	View PDF Registered office changed on 09/10/07 from: 55 station road beaconsfield buckinghamshire HP9 1QL - link opens in a new window - 1 page (1 page)
23 Feb 2007	363s	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 4 pages (4 pages)
16 Mar 2006	363s	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 7 pages (7 pages)

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