- Company Overview for HOC GROUP LIMITED (09690474)
- Filing history for HOC GROUP LIMITED (09690474)
- People for HOC GROUP LIMITED (09690474)
- Insolvency for HOC GROUP LIMITED (09690474)
- More for HOC GROUP LIMITED (09690474)
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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13 Jul 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Apr 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
16 Apr 2020 | LIQ03 | Liquidators' statement of receipts and payments to 6 February 2020 | |
17 May 2019 | LIQ02 | Statement of affairs | |
27 Feb 2019 | AD01 | Registered office address changed from Millstones School Hill Slindon Arundel BN18 0RA England to Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 27 February 2019 | |
26 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
26 Feb 2019 | RESOLUTIONS |
Resolutions
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17 Dec 2018 | AD01 | Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to Millstones School Hill Slindon Arundel BN18 0RA on 17 December 2018 | |
17 Dec 2018 | PSC01 | Notification of Martin Boulton as a person with significant control on 17 December 2018 | |
17 Dec 2018 | PSC07 | Cessation of Tgmg Ltd as a person with significant control on 17 December 2018 | |
17 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with updates | |
16 Oct 2018 | PSC02 | Notification of Tgmg Ltd as a person with significant control on 6 April 2016 | |
16 Oct 2018 | AA | Accounts for a dormant company made up to 31 May 2018 | |
16 Oct 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
16 Oct 2018 | AA | Accounts for a dormant company made up to 31 May 2016 | |
16 Oct 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
16 Oct 2018 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
16 Oct 2018 | RT01 | Administrative restoration application | |
18 Jul 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Jun 2016 | AD01 | Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to 1 Charterhouse Mews London EC1M 6BB on 14 June 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of Hugh O'connor as a director on 1 June 2016 | |
01 Jun 2016 | AA01 | Previous accounting period shortened from 31 July 2016 to 31 May 2016 | |
01 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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31 May 2016 | AP01 | Appointment of Mr Martin Boulton as a director on 13 May 2016 |