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HC 1279 LIMITED

Company number 10578784

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2018 DS01 Application to strike the company off the register
12 Apr 2018 PSC01 Notification of Roderick Michael Thomas as a person with significant control on 16 March 2018
12 Apr 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
16 Mar 2018 TM01 Termination of appointment of Kevin Jeffrey White as a director on 16 March 2018
16 Mar 2018 TM01 Termination of appointment of Ian Stewart White as a director on 16 March 2018
16 Mar 2018 TM02 Termination of appointment of Kevin Jeffrey White as a secretary on 16 March 2018
16 Mar 2018 AP01 Appointment of Mr Roderick Michael Thomas as a director on 16 March 2018
19 Feb 2018 AD01 Registered office address changed from C/O Dsa Prospect the Old Chapel Union Way Witney Oxfordshire OX28 6HD England to 5 Deansway Worcester Worcestershire WR1 2JG on 19 February 2018
24 Jan 2017 CERTNM Company name changed portarlington holdings LIMITED\certificate issued on 24/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
23 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-23
  • GBP 1