HC1264 LIMITED: Filings

  • Overview

    Company NameHC1264 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10097440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HC1264 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

    1 pagesDS01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Sotos Constantinides as a director on Oct 30, 2023

    2 pagesAP01

    Termination of appointment of Stephen Michael Murray as a director on Oct 18, 2023

    1 pagesTM01

    Micro company accounts made up to Aug 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 30, 2021

    3 pagesAA

    Appointment of Stephen Michael Murray as a director on Oct 18, 2021

    2 pagesAP01

    Termination of appointment of Jeremy Simon Ling as a director on Nov 16, 2021

    1 pagesTM01

    Micro company accounts made up to Aug 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    14 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Jeremy Simon Ling as a director on Dec 01, 2019

    2 pagesAP01

    Termination of appointment of Lawrence Edward Warriner as a director on Feb 17, 2020

    1 pagesTM01

    Termination of appointment of Kevin Bage as a director on Jan 31, 2020

    1 pagesTM01

    Registered office address changed from Premier House Hewell Road Enfield, Redditch Worcester B97 6BW England to Unit 20-21 Padgets Lane Redditch B98 0RA on Aug 29, 2019

    1 pagesAD01

    Full accounts made up to Aug 31, 2018

    16 pagesAA

    Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018

    1 pagesAA01

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Lee Richard Ellis as a director on Jul 02, 2018

    2 pagesAP01

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    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