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HCC ASSET MANAGEMENT LTD

Company number 07174994

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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)
15 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2020	LIQ13	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 - 11 pages (11 pages)
17 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AD01	Registered office address changed from 2 Frederic Mews London SW1X 8EQ to 2nd Floor, Shaw House 3 Tunsgate Guildford GU1 3QT on 10 July 2019	View PDF Registered office address changed from 2 Frederic Mews London SW1X 8EQ to 2nd Floor, Shaw House 3 Tunsgate Guildford GU1 3QT on 10 July 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	MR04	Satisfaction of charge 071749940003 in full	View PDF Satisfaction of charge 071749940003 in full - link opens in a new window - 1 page (1 page)
19 Jun 2019	CERTNM	Company name changed ptarmigan asset management LTD\certificate issued on 19/06/19	View PDF Company name changed ptarmigan asset management LTD\certificate issued on 19/06/19 - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	MR04	Satisfaction of charge 071749940002 in full	View PDF Satisfaction of charge 071749940002 in full - link opens in a new window - 1 page (1 page)
25 Apr 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	MR01	Registration of charge 071749940003, created on 5 December 2018	View PDF Registration of charge 071749940003, created on 5 December 2018 - link opens in a new window - 44 pages (44 pages)
03 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	MR01	Registration of charge 071749940002, created on 6 June 2018	View PDF Registration of charge 071749940002, created on 6 June 2018 - link opens in a new window - 44 pages (44 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AP03	Appointment of Wendy Ann Howard as a secretary on 31 August 2017	View PDF Appointment of Wendy Ann Howard as a secretary on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	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 - 5 pages (5 pages)
27 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,000	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	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 - 4 pages (4 pages)

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