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HC1156 LIMITED

Company number 07525090

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2013 AD01 Registered office address changed from C/O Harrison Clark 5 Deansway Worcester WR1 2JG England on 24 June 2013
19 Dec 2012 AD01 Registered office address changed from 8 Darwin Court Clayton Way Shrewsbury SY3 5AL England on 19 December 2012
09 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Sep 2012 TM01 Termination of appointment of Roy Dixon as a director on 3 September 2012
10 Sep 2012 AP01 Appointment of Mr Randy Sohnchen as a director on 15 August 2012
28 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 09/03/2012
04 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
Statement of capital on 2012-05-04
  • GBP 102
04 May 2012 TM01 Termination of appointment of Mark William Harris as a director on 11 April 2012
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 1.02
  • ANNOTATION Clarification a second filed SH01 was registered on 28/05/2012
30 Apr 2012 SH02 Sub-division of shares on 9 March 2012
25 Apr 2012 AA01 Current accounting period extended from 29 February 2012 to 30 June 2012
12 Apr 2012 AP01 Appointment of Mr Roy Dixon as a director on 9 March 2012
11 Apr 2012 TM01 Termination of appointment of Randy Sohnchen as a director on 10 March 2012
11 Apr 2012 TM01 Termination of appointment of Mark William Harris as a director on 10 March 2012
10 Apr 2012 TM02 Termination of appointment of Mark William Harris as a secretary on 10 March 2012
10 Apr 2012 TM02 Termination of appointment of Mark William Harris as a secretary on 10 March 2012
22 Mar 2011 AP03 Appointment of Mark William Harris as a secretary
22 Mar 2011 AP01 Appointment of Mr Mark William Harris as a director
21 Mar 2011 AP01 Appointment of Mr Mark William Harris as a director
18 Mar 2011 AP03 Appointment of Mr Mark William Harris as a secretary
09 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 28/02/2011
10 Feb 2011 NEWINC Incorporation