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HICALORIE LIMITED

Company number 05841260

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 Jun 2015 AD01 Registered office address changed from 4th Floor Telephone House Fenton Street Lancaster Lancashire LA1 1AB to Telephone House Fenton Street Lancaster LA1 1AB on 25 June 2015
23 Jun 2015 DS01 Application to strike the company off the register
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
25 Sep 2013 TM01 Termination of appointment of Phillip Mitchell as a director
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
20 Nov 2012 AD01 Registered office address changed from 9 Fulwood Heights Fulwood Preston Lancashire PR2 9AW on 20 November 2012
20 Nov 2012 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
16 Nov 2012 AP01 Appointment of Mr Philip Mitchell as a director
16 Nov 2012 AP01 Appointment of Mr John Michael O'donnell as a director
13 Nov 2012 TM02 Termination of appointment of Carole Devol as a secretary
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
06 Nov 2012 AP01 Appointment of Mr Stuart Alan Forrest as a director
06 Nov 2012 AP01 Appointment of Mr Mark Hallam as a director
29 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Alexander John Devol on 1 January 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009