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HCCBH LIMITED
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HCCBH LIMITED: Filings

    • Overview

    Company NameHCCBH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02519405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HCCBH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr James Alexander Burrell as a director on Nov 10, 2014

    		2 pagesAP01

    Accounts made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 2
    		SH01

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Registration of charge 025194050012, created on Jun 12, 2014

    		94 pagesMR01

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Appointment of Mrs Geraldine Josephine Gallagher as a director on Jan 31, 2014

    		2 pagesAP01

    Termination of appointment of Matthew Edward Bennison as a secretary on Jan 31, 2014

    		1 pagesTM02

    Termination of appointment of Matthew Edward Bennison as a director on Jan 31, 2014

    		1 pagesTM01

    Accounts made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    		5 pagesAR01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		18 pagesMG01

    Accounts made up to Dec 31, 2011

    		1 pagesAA

    Annual return made up to Jul 06, 2012 with full list of shareholders

    		5 pagesAR01

    legacy

    		14 pagesMG01

    Accounts made up to Dec 31, 2010

    		1 pagesAA

    Appointment of Mr Matthew Edward Bennison as a director

    		2 pagesAP01

    Appointment of Mr Matthew Edward Bennison as a secretary

    		1 pagesAP03

    Termination of appointment of Timothy Doubleday as a secretary

    		1 pagesTM02
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0