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HNC LONDON LTD

Company number 06474579

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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)
08 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
31 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
31 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Jul 2013	AD01	Registered office address changed from F175 Riverside Business Centre Haldane Place London SW18 4UQ England on 18 July 2013	View PDF Registered office address changed from F175 Riverside Business Centre Haldane Place London SW18 4UQ England on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AD01	Registered office address changed from 10 Hambledon Hill Epsom Surrey KT18 7BZ England on 3 July 2013	View PDF Registered office address changed from 10 Hambledon Hill Epsom Surrey KT18 7BZ England on 3 July 2013 - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 1	View PDF Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	CH01	Director's details changed for Elizabeth Turner on 29 March 2013	View PDF Director's details changed for Elizabeth Turner on 29 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AD01	Registered office address changed from 12 Higher Drive Banstead Surrey SM7 1PF on 29 April 2013	View PDF Registered office address changed from 12 Higher Drive Banstead Surrey SM7 1PF on 29 April 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
29 Jun 2012	AP01	Appointment of Mr Gordon Turner as a director	View PDF Appointment of Mr Gordon Turner as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
01 May 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
22 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	CH01	Director's details changed for Jonathan Charles Turner on 8 April 2010	View PDF Director's details changed for Jonathan Charles Turner on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	CERTNM	Company name changed hot'n cold heating, plumbing & building services LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-02	View PDF Company name changed hot'n cold heating, plumbing & building services LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-02 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AR01	Annual return made up to 24 March 2010	View PDF Annual return made up to 24 March 2010 - link opens in a new window - 14 pages (14 pages)
13 Apr 2010	AP01	Appointment of Elizabeth Turner as a director	View PDF Appointment of Elizabeth Turner as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2010	CERTNM	Company name changed hot 'n cold heating & plumbing services LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-01-15	View PDF Company name changed hot 'n cold heating & plumbing services LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-01-15 - link opens in a new window - 2 pages (2 pages)
11 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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