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HC DARLINGTON LTD

Company number 11539081

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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)
21 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2024	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 - 20 pages (20 pages)
04 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 26 April 2023	View PDF Liquidators' statement of receipts and payments to 26 April 2023 - link opens in a new window - 21 pages (21 pages)
24 Oct 2022	AD01	Registered office address changed from Redheugh House Thornaby Place Teesdale South Stockton on Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 24 October 2022	View PDF Registered office address changed from Redheugh House Thornaby Place Teesdale South Stockton on Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AD01	Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH England to Redheugh House Thornaby Place Teesdale South Stockton on Tees TS17 6SG on 9 May 2022	View PDF Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH England to Redheugh House Thornaby Place Teesdale South Stockton on Tees TS17 6SG on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-27 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Frank Edward Suhadolnik as a director on 29 November 2021	View PDF Termination of appointment of Frank Edward Suhadolnik as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AD01	Registered office address changed from 26 Milbank Court Darlington DL3 9PF to 43 Coniscliffe Road Darlington County Durham DL3 7EH on 25 November 2021	View PDF Registered office address changed from 26 Milbank Court Darlington DL3 9PF to 43 Coniscliffe Road Darlington County Durham DL3 7EH on 25 November 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA01	Previous accounting period shortened from 30 August 2020 to 29 August 2020	View PDF Previous accounting period shortened from 30 August 2020 to 29 August 2020 - link opens in a new window - 1 page (1 page)
25 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 August 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 August 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC07	Cessation of Robert Anthony Suhadolnik as a person with significant control on 8 January 2019	View PDF Cessation of Robert Anthony Suhadolnik as a person with significant control on 8 January 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC02	Notification of Pms Hire Limited as a person with significant control on 8 January 2019	View PDF Notification of Pms Hire Limited as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2019	AD01	Registered office address changed from 7 Newquay Close Darlington Durham DL3 0ZT United Kingdom to 26 Milbank Court Darlington DL3 9PF on 5 October 2019	View PDF Registered office address changed from 7 Newquay Close Darlington Durham DL3 0ZT United Kingdom to 26 Milbank Court Darlington DL3 9PF on 5 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AP01	Appointment of Mr Frank Edward Suhadolnik as a director on 3 February 2019	View PDF Appointment of Mr Frank Edward Suhadolnik as a director on 3 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HC DARLINGTON LTD

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