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HC CARPETS LTD

Company number 08053654

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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)
29 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2023 AD01 Registered office address changed from Horizon House 2 Whiting Street Sheffield S8 9QR to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 21 September 2023
14 Sep 2023 LIQ02 Statement of affairs
14 Sep 2023 600 Appointment of a voluntary liquidator
14 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31
19 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 AA Total exemption full accounts made up to 31 March 2020
13 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
01 Jul 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
01 Jul 2020 CH01 Director's details changed for Mr Huw Chapman on 1 June 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
27 Jan 2017 AD02 Register inspection address has been changed from C/O Franchise Logistics Ltd Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1YY England to C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014