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HCM (UK) LIMITED

Company number 06883274

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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)
13 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Dec 2015	4.68	Liquidators' statement of receipts and payments to 24 November 2015	View PDF Liquidators' statement of receipts and payments to 24 November 2015 - link opens in a new window - 11 pages (11 pages)
11 Jun 2015	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 19 November 2014	View PDF Termination of appointment of Halco Secretaries Limited as a secretary on 19 November 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 5 December 2014	View PDF Registered office address changed from 5 Fleet Place London EC4M 7RD to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-25 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
19 Aug 2014	AA01	Current accounting period shortened from 31 March 2015 to 30 September 2014	View PDF Current accounting period shortened from 31 March 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
24 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 230,000	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 230,000 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
09 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
23 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 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 - 6 pages (6 pages)
26 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 23,000.00	View PDF Statement of capital following an allotment of shares on 20 December 2010 GBP 23,000.00 - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 May 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 - 5 pages (5 pages)
11 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 April 2010 to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 130,000.00	View PDF Statement of capital following an allotment of shares on 16 December 2009 GBP 130,000.00 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AP04	Appointment of Halco Secretaries Limited as a secretary	View PDF Appointment of Halco Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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