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H C T CONSTRUCTION LTD

Company number 11533960

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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)
25 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-25 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AD01	Registered office address changed from 64 Ringwood Road St. Ives Ringwood BH24 2NY United Kingdom to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 9 September 2021	View PDF Registered office address changed from 64 Ringwood Road St. Ives Ringwood BH24 2NY United Kingdom to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2021	AP04	Appointment of Bh21 Ltd as a secretary on 1 October 2020	View PDF Appointment of Bh21 Ltd as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	PSC01	Notification of John Patrick Anderson as a person with significant control on 12 February 2020	View PDF Notification of John Patrick Anderson as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	PSC04	Change of details for Mr Neil James Haydon as a person with significant control on 12 February 2020	View PDF Change of details for Mr Neil James Haydon as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 12 February 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2019	PSC07	Cessation of James Richard Timberlake as a person with significant control on 30 August 2018	View PDF Cessation of James Richard Timberlake as a person with significant control on 30 August 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2019	PSC07	Cessation of Scott Patrick Cranton as a person with significant control on 1 June 2019	View PDF Cessation of Scott Patrick Cranton as a person with significant control on 1 June 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	TM01	Termination of appointment of Scott Patrick Cranton as a director on 15 May 2019	View PDF Termination of appointment of Scott Patrick Cranton as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 14 October 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 14 October 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	TM01	Termination of appointment of James Richard Timberlake as a director on 30 September 2018	View PDF Termination of appointment of James Richard Timberlake as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-23 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-23 GBP 3 - link opens in a new window - 15 pages (15 pages)

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H C T CONSTRUCTION LTD

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