- Company Overview for HCB LONDON LIMITED (09566413)
- Filing history for HCB LONDON LIMITED (09566413)
- People for HCB LONDON LIMITED (09566413)
- Charges for HCB LONDON LIMITED (09566413)
- More for HCB LONDON LIMITED (09566413)
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) |
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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
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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 |