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HC 1345 LIMITED

Company number 11041379

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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)
21 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2024 DS01 Application to strike the company off the register
18 May 2023 CERTNM Company name changed julian charles group LIMITED\certificate issued on 18/05/23
  • RES15 ‐ Change company name resolution on 2023-05-04
18 May 2023 CONNOT Change of name notice
16 Dec 2022 AD01 Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS United Kingdom to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 16 December 2022
07 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with updates
06 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2022 AA Total exemption full accounts made up to 31 October 2021
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
29 Jul 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 October 2020
04 Jan 2021 AP01 Appointment of Mr Stephen Edwards as a director on 17 December 2020
10 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
24 Jun 2020 TM01 Termination of appointment of Charles Frederic Greibach as a director on 18 June 2020
24 Jun 2020 PSC02 Notification of Skg Capital Nominees Limited as a person with significant control on 18 June 2020
24 Jun 2020 PSC07 Cessation of Charles Frederic Greibach as a person with significant control on 18 June 2020
24 Jun 2020 AP01 Appointment of Mr Kevin Moulsdale as a director on 18 June 2020
27 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
16 Dec 2019 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
07 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
25 Sep 2019 AD01 Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG United Kingdom to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 25 September 2019
11 Apr 2019 AA Group of companies' accounts made up to 30 April 2018
11 Dec 2018 AA01 Previous accounting period shortened from 30 November 2018 to 30 April 2018