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HCH INVESTMENT & SOLUTIONS COMPANY LIMITED

Company number 07621727

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2013 DS01 Application to strike the company off the register
03 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 1
19 Feb 2013 AD01 Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England on 19 February 2013
19 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Aug 2012 AD01 Registered office address changed from Lynton House 7/12 Tavistock Square London WC1H 9BQ United Kingdom on 28 August 2012
17 Jul 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
05 Mar 2012 TM01 Termination of appointment of Anthony Harold Duckworth as a director on 15 February 2012
05 Mar 2012 AP01 Appointment of Mr Gerald Brian Taylor as a director on 1 December 2011
15 Feb 2012 AP01 Appointment of Mr Anthony Harold Duckworth as a director on 15 February 2012
15 Feb 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
15 Feb 2012 AD01 Registered office address changed from 1st Floor Suite 482 Stafford Road Wolverhampton West Midlands WV10 6AN United Kingdom on 15 February 2012
15 Feb 2012 TM01 Termination of appointment of Henry Carroll Hunter as a director on 20 October 2011
10 May 2011 AD01 Registered office address changed from 482 Stafford Road Oxley Wolverhampton West Midlands WV10 6AN United Kingdom on 10 May 2011
04 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted