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HCB123 LIMITED

Company number 12345774

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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)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 27/12/2019	View PDF Resolutions RES13 ‐ Change of company name 27/12/2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-27 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	TM01	Termination of appointment of Michael David Gahan as a director on 7 January 2020	View PDF Termination of appointment of Michael David Gahan as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Mr Marcus Everett as a director on 7 January 2020	View PDF Appointment of Mr Marcus Everett as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AD01	Registered office address changed from 19 Cedar Chase Taplow Maidenhead SL6 0EU United Kingdom to 29 Wood Street Stratford-upon-Avon CV37 6JG on 19 December 2019	View PDF Registered office address changed from 19 Cedar Chase Taplow Maidenhead SL6 0EU United Kingdom to 29 Wood Street Stratford-upon-Avon CV37 6JG on 19 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	PSC02	Notification of Hcb Solicitors Limited as a person with significant control on 9 December 2019	View PDF Notification of Hcb Solicitors Limited as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC07	Cessation of Martin Charles James Knight as a person with significant control on 9 December 2019	View PDF Cessation of Martin Charles James Knight as a person with significant control on 9 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	TM01	Termination of appointment of Martin Charles James Knight as a director on 9 December 2019	View PDF Termination of appointment of Martin Charles James Knight as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP01	Appointment of Mr Michael David Gahan as a director on 9 December 2019	View PDF Appointment of Mr Michael David Gahan as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-03 GBP 1	View PDF Incorporation Statement of capital on 2019-12-03 GBP 1 - link opens in a new window - 53 pages (53 pages)

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