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HCB STORAGE LTD

Company number 05725076

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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)
09 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2014 4.68 Liquidators' statement of receipts and payments to 24 April 2014
03 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 May 2013 4.20 Statement of affairs with form 4.19
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
07 May 2013 AD01 Registered office address changed from Hcb Storage Longships Road Cardiff Docks Cardiff CF10 4RP on 7 May 2013
03 May 2013 600 Appointment of a voluntary liquidator
03 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • GBP 100
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr Arthur Rennie on 1 March 2011
11 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
04 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
21 Jan 2010 AA Total exemption full accounts made up to 31 July 2009
15 Apr 2009 363a Return made up to 28/02/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 31 July 2008
22 Apr 2008 363a Return made up to 28/02/08; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from hcb, longships road cardiff docks cardiff CF10 4RP
20 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
07 Jun 2007 395 Particulars of mortgage/charge