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HIRE BOOKING CENTRE LTD

Company number 07994025

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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)
20 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 14 December 2023
01 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 14 December 2022
14 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 14 December 2021
24 Dec 2020 600 Appointment of a voluntary liquidator
15 Dec 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
15 Jul 2020 AM10 Administrator's progress report
10 Mar 2020 AM07 Result of meeting of creditors
10 Feb 2020 AM03 Statement of administrator's proposal
23 Dec 2019 AD01 Registered office address changed from Fairways Toft Road Bourn Cambridge CB23 2TT England to 3 Field Court London WC1R 5EF on 23 December 2019
20 Dec 2019 AM01 Appointment of an administrator
06 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 16/03/2017
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
05 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
29 May 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
19 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2018 PSC04 Change of details for Mr Andrew Hughes as a person with significant control on 28 February 2018
01 Mar 2018 CH01 Director's details changed for Andrew Hughes on 28 February 2018
01 Mar 2018 AD01 Registered office address changed from Golders Farm Fox Road Bourn Cambridgeshire CB23 2TX to Fairways Toft Road Bourn Cambridge CB23 2TT on 1 March 2018
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 06/08/2019.
12 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016