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HCR GROUP HOLDINGS LIMITED
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HCR GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameHCR GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05930264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HCR GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Auditor's resignation

    		1 pagesAUD

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    29/01/2015
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Group of companies' accounts made up to Mar 31, 2014

    		30 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 200,000
    		SH01

    Director's details changed for Mr Andrew John Finney on Sep 30, 2014

    		2 pagesCH01

    Register inspection address has been changed from C/O Lamport Bassitt 46 the Avenue Southampton SO17 1AX England to C/O Pitmans Llp 46 the Avenue Southampton SO17 1AX

    		1 pagesAD02

    Register(s) moved to registered office address Belvedere House 2 Basing View Basingstoke Hampshire RG21 4HG

    		1 pagesAD04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registration of charge 059302640003

    		45 pagesMR01

    Termination of appointment of Alastair Colgrain as a director

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2013

    		26 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 1,707,300
    		SH01

    Group of companies' accounts made up to Mar 31, 2012

    		28 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    		8 pagesAR01
    23Next

    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