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HC 1260 LIMITED

Company number 09925095

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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 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
13 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 18 April 2019
12 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 18 April 2018
03 May 2017 AD01 Registered office address changed from C/O Mazars Llp St Peters Square Manchester M2 3DE to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 3 May 2017
03 May 2017 AD01 Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England to C/O Mazars Llp St Peters Square Manchester M2 3DE on 3 May 2017
02 May 2017 600 Appointment of a voluntary liquidator
02 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-19
02 May 2017 4.20 Statement of affairs with form 4.19
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2016 TM01 Termination of appointment of Richard Geraint Wilkey as a director on 23 December 2015
13 Jan 2016 AP01 Appointment of Mr Stephen Paul Lloyd as a director on 23 December 2015
21 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-21
  • GBP 1