- Company Overview for HRCP LIMITED (06565936)
- Filing history for HRCP LIMITED (06565936)
- People for HRCP LIMITED (06565936)
- Charges for HRCP LIMITED (06565936)
- More for HRCP LIMITED (06565936)
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) |
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05 Jan 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Nov 2020 | MR04 | Satisfaction of charge 065659360003 in full | |
17 Nov 2020 | MR04 | Satisfaction of charge 065659360002 in full | |
20 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Oct 2020 | DS01 | Application to strike the company off the register | |
20 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with updates | |
20 Apr 2020 | PSC05 | Change of details for Hydrock Group Limited as a person with significant control on 20 April 2020 | |
19 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
30 Oct 2019 | MR01 | Registration of charge 065659360003, created on 23 October 2019 | |
30 Apr 2019 | CS01 | Confirmation statement made on 15 April 2019 with updates | |
21 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
11 Sep 2018 | RP04CS01 | Second filing of Confirmation Statement dated 15/04/2018 | |
04 Sep 2018 | RESOLUTIONS |
Resolutions
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22 Aug 2018 | TM01 | Termination of appointment of Robert Wyn Narbett as a director on 15 August 2018 | |
21 Aug 2018 | MR01 | Registration of charge 065659360002, created on 15 August 2018 | |
10 Jul 2018 | TM02 | Termination of appointment of Martin Howard Clifford Adams as a secretary on 25 April 2018 | |
10 Jul 2018 | TM01 | Termination of appointment of Martin Howard Clifford Adams as a director on 25 April 2018 | |
09 Jul 2018 | PSC07 | Cessation of Qds Contracting Limited as a person with significant control on 29 June 2018 | |
09 Jul 2018 | PSC07 | Cessation of Brian James Mcconnell as a person with significant control on 14 December 2017 | |
09 Jul 2018 | PSC02 | Notification of Qds Contracting Limited as a person with significant control on 14 December 2017 | |
09 Jul 2018 | PSC02 | Notification of Hydrock Group Limited as a person with significant control on 29 June 2018 | |
06 Jul 2018 | MR04 | Satisfaction of charge 065659360001 in full | |
08 Jun 2018 | CS01 |
Confirmation statement made on 15 April 2018 with updates
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12 Apr 2018 | CH01 | Director's details changed for Dr Brian James Mcconnell on 12 April 2018 | |
27 Dec 2017 | SH08 | Change of share class name or designation |