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HC 1273 LIMITED

Company number 10254707

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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)
20 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2018	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 - 11 pages (11 pages)
24 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 19 September 2017	View PDF Liquidators' statement of receipts and payments to 19 September 2017 - link opens in a new window - 10 pages (10 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 20 September 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-20 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	600	Appointment of a voluntary liquidator
07 Oct 2016	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England to 79 Caroline Street Birmingham B3 1UP on 7 October 2016	View PDF Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England to 79 Caroline Street Birmingham B3 1UP on 7 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-28 GBP 1	View PDF Incorporation Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 19 pages (19 pages)

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