- Company Overview for HRC CUBE LTD (07430304)
- Filing history for HRC CUBE LTD (07430304)
- People for HRC CUBE LTD (07430304)
- Insolvency for HRC CUBE LTD (07430304)
- More for HRC CUBE LTD (07430304)
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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02 May 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Feb 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Aug 2015 | AD01 | Registered office address changed from C/O Hertford Regional College Scotts Road Ware Hertfordshire SG12 9JF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 21 August 2015 | |
19 Aug 2015 | 4.70 | Declaration of solvency | |
19 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
19 Aug 2015 | RESOLUTIONS |
Resolutions
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19 May 2015 | TM01 | Termination of appointment of Brian Charles Hassell as a director on 11 May 2015 | |
19 Apr 2015 | AA | Accounts for a small company made up to 31 July 2014 | |
19 Jan 2015 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
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02 May 2014 | AA | Accounts for a small company made up to 31 July 2013 | |
21 Nov 2013 | TM01 | Termination of appointment of Ian Cowin as a director | |
21 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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18 Jun 2013 | TM01 | Termination of appointment of Sean Gerard Ryan as a director | |
26 Mar 2013 | AA | Accounts for a small company made up to 31 July 2012 | |
24 Dec 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
30 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
30 Apr 2012 | AA01 | Previous accounting period shortened from 30 November 2011 to 31 July 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
19 Dec 2011 | CH03 | Secretary's details changed for Ms Desdra Susan Kingdon on 1 November 2011 | |
04 Nov 2010 | NEWINC | Incorporation |