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HC 1254 LIMITED

Company number 09838311

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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)
22 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 24 November 2022
14 Dec 2021 AD01 Registered office address changed from Model Farm Gorelands Lane Chalfont St. Giles Buckinghamshire HP8 4AB England to Staverton Court Staverton Cheltenham GL51 0UX on 14 December 2021
14 Dec 2021 600 Appointment of a voluntary liquidator
14 Dec 2021 LIQ01 Declaration of solvency
14 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-25
22 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
02 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
19 May 2020 AA Total exemption full accounts made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
02 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 200.00
27 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
22 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-22
  • GBP 1