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HDCO4 LIMITED

Company number 10193126

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 21 February 2022	View PDF Liquidators' statement of receipts and payments to 21 February 2022 - link opens in a new window - 13 pages (13 pages)
02 Mar 2021	AD01	Registered office address changed from 2 Meir Road Old Forge Drive Redditch Worcestershire B98 7SY United Kingdom to 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AJ on 2 March 2021	View PDF Registered office address changed from 2 Meir Road Old Forge Drive Redditch Worcestershire B98 7SY United Kingdom to 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AJ on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
02 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-22 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2021	CH01	Director's details changed for Mr. Mark Guest on 2 December 2020	View PDF Director's details changed for Mr. Mark Guest on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	PSC04	Change of details for Mr Mark Guest as a person with significant control on 2 December 2020	View PDF Change of details for Mr Mark Guest as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AP01	Appointment of Mr John Martin Handley as a director on 30 November 2017	View PDF Appointment of Mr John Martin Handley as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AP01	Appointment of Ms Susan Clare Parkinson as a director on 30 November 2017	View PDF Appointment of Ms Susan Clare Parkinson as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
14 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Dec 2016	CH01	Director's details changed for Mr Alistair David Baxter on 1 July 2016	View PDF Director's details changed for Mr Alistair David Baxter on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 18 July 2016 GBP 150 - link opens in a new window - 4 pages (4 pages)
21 Aug 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-21 GBP 1 - link opens in a new window - 8 pages (8 pages)

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HDCO4 LIMITED

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