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HCDB LIMITED

Company number 08058854

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2021 DS01 Application to strike the company off the register
14 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
30 Oct 2020 AA Micro company accounts made up to 29 February 2020
07 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
20 Nov 2019 AA Micro company accounts made up to 28 February 2019
10 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
10 May 2019 PSC05 Change of details for Harris Calnan Holdings Limited as a person with significant control on 1 November 2018
16 Apr 2019 AP01 Appointment of Mr Jack Calnan as a director on 25 March 2019
16 Apr 2019 AP01 Appointment of Mr Marc Dimambro as a director on 25 March 2019
16 Apr 2019 AP01 Appointment of Mr Ruairi Bray as a director on 25 March 2019
11 Apr 2019 TM01 Termination of appointment of Neil Harris as a director on 25 March 2019
01 Nov 2018 AD01 Registered office address changed from C/O Hillier Hopins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford England WD17 1HP on 1 November 2018
29 Oct 2018 AD01 Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to C/O Hillier Hopins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 29 October 2018
19 Sep 2018 AA Micro company accounts made up to 28 February 2018
15 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
13 Jul 2017 AA Micro company accounts made up to 28 February 2017
11 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
13 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
28 Jan 2016 AAMD Amended total exemption small company accounts made up to 28 February 2015
07 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
13 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014