HCE CONCEPT LTD

Company number 07870581

Date	Type	Description	View / Download
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
31 Jan 2018	AD01	Registered office address changed from 93-94 West Street Farnham Surrey GU9 7EB to Ferneberga House Alexandra Road Farnborough GU14 6DQ on 31 January 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
22 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(3 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
12 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(3 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(4 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
02 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
06 Aug 2014	CERTNM	Company name changed headcase enterprises LIMITED\certificate issued on 06/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-02	(3 pages)
02 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	(4 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Apr 2013	AP01	Appointment of Mr William Robertson as a director on 11 February 2013	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Franchise Angels Limited as a director on 11 February 2013	(1 page)
06 Mar 2013	TM02	Termination of appointment of Franchise Angels Limited as a secretary on 11 February 2013	(1 page)
02 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(5 pages)
31 Oct 2012	TM01	Termination of appointment of Stephen Gould as a director on 31 October 2012	(1 page)
18 Sep 2012	AD01	Registered office address changed from C/O Franchise Angels Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England on 18 September 2012	(1 page)
18 Sep 2012	TM01	Termination of appointment of Oliver Raymond Nobbs as a director on 27 July 2012	(1 page)
05 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(12 pages)