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HCO-CONSULT LIMITED

Company number 07795816

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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)
07 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
26 Jul 2023	AD01	Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 26 July 2023	View PDF Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 16 November 2022	View PDF Liquidators' statement of receipts and payments to 16 November 2022 - link opens in a new window - 19 pages (19 pages)
13 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 16 November 2021	View PDF Liquidators' statement of receipts and payments to 16 November 2021 - link opens in a new window - 21 pages (21 pages)
07 Aug 2021	AD01	Registered office address changed from C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 7 August 2021	View PDF Registered office address changed from C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 16 November 2020	View PDF Liquidators' statement of receipts and payments to 16 November 2020 - link opens in a new window - 18 pages (18 pages)
18 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 22 November 2019	View PDF Liquidators' statement of receipts and payments to 22 November 2019 - link opens in a new window - 13 pages (13 pages)
29 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 16 November 2018	View PDF Liquidators' statement of receipts and payments to 16 November 2018 - link opens in a new window - 18 pages (18 pages)
01 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
01 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-17 - link opens in a new window - 1 page (1 page)
23 Nov 2017	AD01	Registered office address changed from Harperco House 4 & 5 Merchant Court Monkton Business Park South Hebburn Tyne & Wear NE31 2EX to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 23 November 2017	View PDF Registered office address changed from Harperco House 4 & 5 Merchant Court Monkton Business Park South Hebburn Tyne & Wear NE31 2EX to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 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 - 5 pages (5 pages)
30 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
30 Oct 2014	CH03	Secretary's details changed for Mr David James Lindsey Harper on 1 January 2014	View PDF Secretary's details changed for Mr David James Lindsey Harper on 1 January 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,000	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	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 - 7 pages (7 pages)
28 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,000	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	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 - 5 pages (5 pages)
26 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
23 May 2012	AP03	Appointment of Mr David James Lindsey Harper as a secretary	View PDF Appointment of Mr David James Lindsey Harper as a secretary - link opens in a new window - 1 page (1 page)

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