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HCB LONDON LIMITED

Company number 09566413

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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 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2022 DS01 Application to strike the company off the register
08 Dec 2021 MR04 Satisfaction of charge 095664130001 in full
19 Nov 2021 AA Accounts for a small company made up to 31 March 2021
06 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
05 Nov 2020 AA Accounts for a small company made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
13 Sep 2019 AA Accounts for a small company made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
23 Oct 2018 TM01 Termination of appointment of Paul Corren as a director on 22 October 2018
10 Oct 2018 AD01 Registered office address changed from 33 Cavendish Square London W1G 0TT United Kingdom to 679 Warwick Road Solihull West Midlands B91 3DA on 10 October 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with updates
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
11 May 2017 CH01 Director's details changed for Mr Paul Corren on 11 May 2017
11 May 2017 CH01 Director's details changed for Mr Michael David Gahan on 28 September 2015
06 Apr 2017 MR01 Registration of charge 095664130001, created on 6 April 2017
31 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2017 AD01 Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 33 Cavendish Square London W1G 0TT on 5 January 2017
08 Nov 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
25 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
24 May 2016 AD01 Registered office address changed from 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom to 23 Hanover Square London W1S 1JB on 24 May 2016
21 Jan 2016 AD01 Registered office address changed from 691-693 Warwick Road Solihull West Midlands B91 3DA England to 679 Warwick Road Solihull West Midlands B91 3DA on 21 January 2016