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HCON LIMITED

Company number 07331802

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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)
29 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • EUR 1
25 Sep 2014 AP04 Appointment of Corporate Compliance Services Limited as a secretary on 24 September 2014
10 Sep 2014 TM02 Termination of appointment of Corporate Compliance Services Limited as a secretary on 10 September 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • EUR 1
26 Sep 2013 CH04 Secretary's details changed for Corporate Compliance Services Limited on 26 September 2013
26 Sep 2013 AD01 Registered office address changed from the 606 Centre Regent House 24-25 Nutford Place London W1H 5YN United Kingdom on 26 September 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
30 Jul 2012 AP04 Appointment of Corporate Compliance Services Limited as a secretary
30 Jul 2012 TM02 Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
16 May 2011 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 16 May 2011
13 May 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 December 2010
10 May 2011 CH01 Director's details changed for Mrs. Susanne Jaros on 3 May 2011
10 May 2011 AP04 Appointment of Strauss, Bond, Levy & Partners Limited as a secretary
09 May 2011 AP01 Appointment of Mrs. Susanne Jaros as a director
09 May 2011 TM01 Termination of appointment of Verena Verbic as a director
09 May 2011 TM02 Termination of appointment of Go Ahead Service Limited as a secretary
02 Aug 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011