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HCC REAL ESTATE LTD

Company number 08283274

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
21 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 15 January 2017 with updates
22 Mar 2017 CH01 Director's details changed for Mr. Hans-Wilhelm Homrighausen on 1 March 2017
21 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
25 Jan 2016 AD01 Registered office address changed from 58-60 Kensington Church Street Address Not Valid No Longer at This Address - Return to Sender! London W8 4DB England to 58-60 Kensington Church Street London W8 4DB on 25 January 2016
19 Jan 2016 AD01 Registered office address changed from 58-60 Kensington Church Street London W8 4DB to 58-60 Kensington Church Street Address Not Valid No Longer at This Address - Return to Sender! London W8 4DB on 19 January 2016
04 Sep 2015 TM01 Termination of appointment of Anyelina Liriano De Homrighausen as a director on 1 August 2015
04 Sep 2015 AP01 Appointment of Mr. Hans-Wilhelm Homrighausen as a director on 1 August 2015
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Apr 2015 AP01 Appointment of Mrs. Anyelina Liriano De Homrighausen as a director on 1 April 2015
21 Apr 2015 TM01 Termination of appointment of Hans-Wilhelm Homrighausen as a director on 1 April 2015
04 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
04 Feb 2015 TM01 Termination of appointment of Anyelina Liriano De Homrighausen as a director on 31 August 2014
04 Feb 2015 AP01 Appointment of Mr. Hans-Wilhelm Homrighausen as a director on 31 August 2014
28 Aug 2014 AP01 Appointment of Mr. Anyelina Liriano De Homrighausen as a director on 30 June 2014
28 Aug 2014 TM01 Termination of appointment of Horst Dieter Jansen as a director on 30 June 2014
20 May 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Apr 2014 AP01 Appointment of Mr. Horst Dieter Jansen as a director