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HCP RESORT LIMITED

Company number 06812072

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2015 DS01 Application to strike the company off the register
13 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
13 Feb 2015 CH01 Director's details changed for Mr. John Benjamin Foster on 5 February 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
31 Oct 2014 AP01 Appointment of Mr. John Benjamin Foster as a director on 24 October 2014
31 Oct 2014 TM01 Termination of appointment of Edna Niño as a director on 24 October 2014
24 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
02 Oct 2012 AP01 Appointment of Ms Edna Niño as a director
01 Oct 2012 TM01 Termination of appointment of William Potterton as a director
01 Oct 2012 TM01 Termination of appointment of Pcl Directors (Uk) Ltd as a director
04 Jul 2012 TM02 Termination of appointment of Ect Investments Limited as a secretary
23 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
06 Jan 2012 AP02 Appointment of Pcl Directors (Uk) Ltd as a director
06 Jan 2012 TM01 Termination of appointment of Tw Directors (Uk) Ltd as a director
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
23 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders