HCT GROUP OPERATIONS WL LIMITED

04464220
CAN MEZZANINE 7-14 GREAT DOVER STREET LONDON ENGLAND SE1 4YR

Documents

Documents
Date Category Description Pages
09 Dec 2022 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
06 Dec 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 accounts Annual Accounts 24 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Dec 2020 officers Termination of appointment of director (David Stanley Powell) 1 Buy now
12 Nov 2020 officers Appointment of director (Mr Philip John Stockley) 2 Buy now
20 Jul 2020 accounts Annual Accounts 23 Buy now
17 Jul 2020 officers Termination of appointment of director (Jane Desmond) 1 Buy now
17 Jul 2020 officers Appointment of director (Ms Lynn Fiona Mcclelland) 2 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 resolution Resolution 3 Buy now
03 Mar 2020 officers Termination of appointment of director (Alasdair John Douglas Smart) 1 Buy now
03 Mar 2020 officers Termination of appointment of secretary (Alasdair John Douglas Smart) 1 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2018 officers Termination of appointment of director (Neil Espie Smith) 1 Buy now
23 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2018 officers Termination of appointment of director (Adam Daniel Leishman) 1 Buy now
23 Aug 2018 officers Termination of appointment of director (Paul Raymond Cox) 1 Buy now
23 Aug 2018 officers Termination of appointment of director (Charles Beaumont) 1 Buy now
23 Aug 2018 officers Appointment of director (Mr Alasdair John Douglas Smart) 2 Buy now
23 Aug 2018 officers Appointment of director (Ms Jane Desmond) 2 Buy now
23 Aug 2018 officers Termination of appointment of secretary (Samuel George Scott) 1 Buy now
23 Aug 2018 officers Appointment of secretary (Mr Alasdair John Douglas Smart) 2 Buy now
23 Aug 2018 officers Appointment of director (Mr David Stanley Powell) 2 Buy now
23 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2018 accounts Annual Accounts 27 Buy now
09 Aug 2018 officers Appointment of director (Charles Beaumont) 2 Buy now
21 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 officers Termination of appointment of director (Charles Martin Max Hamilton) 1 Buy now
29 Dec 2017 accounts Annual Accounts 25 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Jan 2017 resolution Resolution 1 Buy now
29 Dec 2016 accounts Annual Accounts 26 Buy now
15 Dec 2016 mortgage Registration of a charge 89 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
31 Mar 2016 officers Termination of appointment of secretary (Paul Raymond Cox) 1 Buy now
31 Mar 2016 officers Appointment of director (Mr Charles Martin Max Hamilton) 2 Buy now
31 Mar 2016 officers Appointment of secretary (Mr Samuel George Scott) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (Charles Beaumont) 1 Buy now
16 Dec 2015 accounts Annual Accounts 20 Buy now
16 Jul 2015 annual-return Annual Return 7 Buy now
16 Jul 2015 officers Change of particulars for director (Neil Espie Smith) 2 Buy now
16 Jul 2015 officers Change of particulars for director (Mr Adam Daniel Leishman) 2 Buy now
16 Jul 2015 officers Change of particulars for director (Paul Raymond Cox) 2 Buy now
16 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2015 officers Change of particulars for secretary (Paul Raymond Cox) 1 Buy now
16 Jul 2015 officers Change of particulars for director (Charles Beaumont) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Stuart Macmurray) 1 Buy now
26 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2014 officers Appointment of director (Neil Espie Smith) 3 Buy now
26 Nov 2014 officers Appointment of director (Charles Beaumont) 3 Buy now
26 Nov 2014 officers Appointment of director (Adam Daniel Leishman) 3 Buy now
26 Nov 2014 officers Appointment of director (Paul Raymond Cox) 3 Buy now
17 Nov 2014 officers Termination of appointment of director (Anthony Hill) 2 Buy now
17 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Nov 2014 officers Appointment of secretary (Paul Raymond Cox) 3 Buy now
17 Nov 2014 officers Termination of appointment of secretary (Paula Ann Hill) 2 Buy now
17 Nov 2014 officers Termination of appointment of director (Paula Ann Hill) 2 Buy now
29 Oct 2014 accounts Annual Accounts 24 Buy now
04 Aug 2014 annual-return Annual Return 6 Buy now
03 Apr 2014 officers Termination of appointment of director (Ian Mcallister) 1 Buy now
11 Dec 2013 resolution Resolution 7 Buy now
11 Dec 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
11 Dec 2013 incorporation Re Registration Memorandum Articles 24 Buy now
11 Dec 2013 change-of-name Reregistration Public To Private Company 2 Buy now
07 Oct 2013 accounts Annual Accounts 22 Buy now
17 Sep 2013 officers Appointment of director (Mr Ian Mcallister) 2 Buy now
10 Jul 2013 annual-return Annual Return 6 Buy now
07 Sep 2012 accounts Annual Accounts 22 Buy now
24 Jul 2012 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 23 Buy now
19 Jul 2011 annual-return Annual Return 6 Buy now
15 Sep 2010 accounts Annual Accounts 23 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 officers Change of particulars for director (Paula Ann Hill) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Stuart Macmurray) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Anthony Hill) 2 Buy now
23 Jun 2010 accounts Annual Accounts 23 Buy now
26 Jun 2009 annual-return Return made up to 19/06/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 23 Buy now
19 Aug 2008 annual-return Return made up to 19/06/08; full list of members 4 Buy now
07 Dec 2007 accounts Annual Accounts 22 Buy now
27 Jun 2007 annual-return Return made up to 19/06/07; full list of members 3 Buy now
20 Dec 2006 accounts Annual Accounts 25 Buy now
14 Dec 2006 officers New director appointed 2 Buy now
20 Jul 2006 address Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ 1 Buy now
13 Jul 2006 annual-return Return made up to 19/06/06; full list of members 7 Buy now
02 Nov 2005 accounts Annual Accounts 22 Buy now
23 Jun 2005 annual-return Return made up to 19/06/05; full list of members 7 Buy now
02 Feb 2005 accounts Annual Accounts 23 Buy now
09 Dec 2004 capital Particulars of contract relating to shares 3 Buy now
09 Dec 2004 capital Ad 31/03/04--------- £ si 200000@1 2 Buy now
09 Dec 2004 capital Nc inc already adjusted 31/03/04 1 Buy now