HCR GROUP HOLDINGS LIMITED

Company number 05930264

Date	Type	Description	View / Download
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2015	AUD	Auditor's resignation	(1 page)
18 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ 29/01/2015	(1 page)
18 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
19 Feb 2015	SH20	Statement by Directors	(2 pages)
19 Feb 2015	SH19	Statement of capital on 19 February 2015 GBP 1	(4 pages)
19 Feb 2015	CAP-SS	Solvency Statement dated 29/01/15	(2 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
30 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 200,000	(7 pages)
30 Sep 2014	CH01	Director's details changed for Mr Andrew John Finney on 30 September 2014	(2 pages)
30 Sep 2014	AD02	Register inspection address has been changed from C/O Lamport Bassitt 46 the Avenue Southampton SO17 1AX England to C/O Pitmans Llp 46 the Avenue Southampton SO17 1AX	(1 page)
30 Sep 2014	AD04	Register(s) moved to registered office address Belvedere House 2 Basing View Basingstoke Hampshire RG21 4HG	(1 page)
28 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Apr 2014	SH08	Change of share class name or designation	(2 pages)
28 Apr 2014	CC04	Statement of company's objects	(2 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Apr 2014	MR01	Registration of charge 059302640003	(45 pages)
22 Apr 2014	TM01	Termination of appointment of Alastair Colgrain as a director	(1 page)
17 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
12 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,707,300	(8 pages)
18 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
17 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(8 pages)