HCLD CONTRACTS LIMITED: Filings

  • Overview

    Company NameHCLD CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14594097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HCLD CONTRACTS 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 Jan 15, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Certificate of change of name

    Company name changed hollybrook contractors LIMITED\certificate issued on 01/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2024

    RES15

    Certificate of change of name

    Company name changed hollybrook international LIMITED\certificate issued on 21/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2024

    RES15

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Pauline Maria Cox as a director on Oct 09, 2023

    1 pagesTM01

    Appointment of Mr Michael James Cox as a director on Oct 09, 2023

    2 pagesAP01

    Cessation of Pauline Maria Cox as a person with significant control on Apr 03, 2023

    1 pagesPSC07

    Notification of Pmc Property Group Limited as a person with significant control on Apr 03, 2023

    2 pagesPSC02

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJan 16, 2023

    Statement of capital on Jan 16, 2023

    • Capital: GBP 100
    SH01

    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