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HOC GROUP LIMITED

Company number 09690474

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-07
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
  • GBP 102
31 May 2016 AP01 Appointment of Mr Martin Boulton as a director on 13 May 2016