HUMAN CAPITAL RESOURCES PLC

Company number 05840816

Date	Type	Description	View / Download
07 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
23 Dec 2016	TM01	Termination of appointment of Saul Thomas Philpot as a director on 23 December 2016	(1 page)
21 Dec 2016	4.68	Liquidators' statement of receipts and payments to 16 November 2016	(6 pages)
25 Nov 2015	AD01	Registered office address changed from Aldermary House 3rd Floor 15 Queen Street London EC4N 1TX to C/O Parkin S Booth & Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 25 November 2015	(2 pages)
24 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17	(1 page)
24 Nov 2015	4.20	Statement of affairs with form 4.19	(5 pages)
17 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2015	AP03	Appointment of Mr Quentin Rodney Spratt as a secretary on 15 June 2014	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Quentin Rodney Spratt as a director on 15 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Richard Ward as a director on 15 July 2015	(1 page)
16 Jul 2015	TM02	Termination of appointment of Richard Ward as a secretary on 15 July 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 129,193.94	(5 pages)
02 May 2015	AP01	Appointment of Mr Saul Thomas Philpot as a director on 1 May 2015	(2 pages)
19 Mar 2015	AP03	Appointment of Mr Richard Ward as a secretary on 19 March 2015	(2 pages)
19 Mar 2015	TM02	Termination of appointment of Paul Anthony Bell as a secretary on 19 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Paul Anthony Bell as a director on 19 March 2015	(1 page)
17 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
17 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 129,193.94	(6 pages)
17 Jun 2014	AD02	Register inspection address has been changed from 12Th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom	(1 page)
16 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
16 Apr 2014	TM01	Termination of appointment of John Wright as a director	(1 page)
10 Jan 2014	AUD	Auditor's resignation	(1 page)