HR HOLDCO LIMITED: Filings
Overview
| Company Name | HR HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04071562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for HR HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2020 | 8 pages | LIQ03 | ||||||||||
Termination of appointment of Tina Anne Gough as a director on Apr 07, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maruf Ahmad Majed as a director on Feb 26, 2020 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Royal Pavillion Wellesley Road Aldershot Hampshire GU11 1PZ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Royal Pavillion Wellesley Road Aldershot Hampshire GU11 1PZ | 2 pages | AD02 | ||||||||||
Registered office address changed from , Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Apr 24, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Change of details for Xchanging Holdings Limited as a person with significant control on Sep 25, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , the Walbrook Building 25 Walbrook, London, EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on Sep 26, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Maruf Ahmad Majed as a director on Mar 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Anthony Wilson as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 19 pages | AA | ||||||||||
Notification of Xchanging Holdings Limited as a person with significant control on Nov 21, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 04, 2017 | 2 pages | PSC09 | ||||||||||
Appointment of Ms Tina Anne Gough as a director on Jun 09, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Anthony Wilson as a director on Jun 09, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David William Hart Gray as a director on Apr 07, 2017 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
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