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HDCO4 LIMITED
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HDCO4 LIMITED: Filings

    • Overview

    Company NameHDCO4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10193126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HDCO4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 21, 2022

    		13 pagesLIQ03

    Registered office address changed from 2 Meir Road Old Forge Drive Redditch Worcestershire B98 7SY United Kingdom to 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AJ on Mar 02, 2021

    		1 pagesAD01

    Declaration of solvency

    		10 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 22, 2021

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Director's details changed for Mr. Mark Guest on Dec 02, 2020

    		2 pagesCH01

    Change of details for Mr Mark Guest as a person with significant control on Dec 02, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr John Martin Handley as a director on Nov 30, 2017

    		2 pagesAP01

    Appointment of Ms Susan Clare Parkinson as a director on Nov 30, 2017

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Alistair David Baxter on Jul 01, 2016

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 18, 2016

    • Capital: GBP 150
    		4 pagesSH01

    Current accounting period shortened from May 31, 2017 to Dec 31, 2016

    		3 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 21, 2016

    Statement of capital on May 21, 2016

    • Capital: GBP 1
    		SH01
    2Next

    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