HC 1189 LIMITED

Company number 08140791

Date	Type	Description	View / Download
30 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Dec 2015	4.68	Liquidators' statement of receipts and payments to 18 November 2015	(11 pages)
01 Dec 2014	AD01	Registered office address changed from 7 Mill Pool Belbroughton Stourbridge Worcestershire DY9 9AF to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 1 December 2014	(2 pages)
27 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-19	(1 page)
27 Nov 2014	4.70	Declaration of solvency	(3 pages)
30 Aug 2014	AA	Full accounts made up to 31 July 2013	(14 pages)
26 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 950	(4 pages)
15 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Nov 2013	TM01	Termination of appointment of Peter Gilchrist as a director	(1 page)
07 Nov 2013	AP01	Appointment of Mr Gary Attwood as a director	(2 pages)
02 Sep 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	(4 pages)
16 May 2013	TM01	Termination of appointment of Paul Taylor as a director	(1 page)
16 May 2013	SH06	Cancellation of shares. Statement of capital on 16 May 2013 GBP 950	(4 pages)
16 May 2013	SH03	Purchase of own shares.	(3 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 1,000.00	(4 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 850.00	(4 pages)
23 Oct 2012	CH01	Director's details changed for Mr Peter Gilchrist on 19 October 2012	(2 pages)
23 Oct 2012	CH01	Director's details changed for Mr Paul Nicholas Taylor on 19 October 2012	(2 pages)
23 Oct 2012	CH01	Director's details changed for Mr Stephen Robert Piper on 19 October 2012	(2 pages)
23 Oct 2012	AD01	Registered office address changed from 94-98 Kidderminster Road Bewdley Worcestershire DY12 1DQ England on 23 October 2012	(1 page)
22 Oct 2012	AP01	Appointment of Mr Peter Gilchrist as a director	(2 pages)