HC NOMINEE LIMITED

05009582
C/O HUTTON COLLINS,30-35 30-35 PALL MALL LONDON ENGLAND SW1Y 5LP

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
14 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
03 Apr 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 2 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 2 Buy now
01 May 2018 officers Termination of appointment of director (Haseeb Ahmed Aziz) 2 Buy now
25 Apr 2018 officers Termination of appointment of director (Dominic James Barbour) 1 Buy now
25 Apr 2018 officers Appointment of director (Mr Matthew Howard Collins) 2 Buy now
25 Apr 2018 officers Termination of appointment of director (Haseeb Ahmed Aziz) 1 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2016 accounts Annual Accounts 4 Buy now
12 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
23 Nov 2015 accounts Annual Accounts 3 Buy now
08 Jan 2015 annual-return Annual Return 4 Buy now
05 Nov 2014 accounts Annual Accounts 3 Buy now
10 Jan 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 4 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
26 Oct 2012 accounts Annual Accounts 5 Buy now
13 Jan 2012 annual-return Annual Return 3 Buy now
13 Jan 2012 officers Change of particulars for director (Haseeb Aziz) 2 Buy now
13 Jan 2012 officers Change of particulars for director (Dominic James Barbour) 2 Buy now
13 Jan 2012 officers Change of particulars for secretary (Dominic James Barbour) 1 Buy now
01 Nov 2011 accounts Annual Accounts 4 Buy now
11 Jan 2011 annual-return Annual Return 5 Buy now
12 Nov 2010 accounts Annual Accounts 4 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 officers Change of particulars for director (Haseeb Aziz) 2 Buy now
27 Oct 2009 accounts Annual Accounts 4 Buy now
08 Jan 2009 annual-return Return made up to 08/01/09; full list of members 4 Buy now
14 Oct 2008 accounts Annual Accounts 4 Buy now
08 Jan 2008 annual-return Return made up to 08/01/08; full list of members 3 Buy now
01 Nov 2007 accounts Annual Accounts 4 Buy now
10 Feb 2007 annual-return Return made up to 08/01/07; full list of members 8 Buy now
06 Dec 2006 address Registered office changed on 06/12/06 from: kingsbury house 15-17 king street london SW17 6QU 1 Buy now
01 Nov 2006 accounts Annual Accounts 4 Buy now
15 Feb 2006 annual-return Return made up to 08/01/06; full list of members 8 Buy now
16 Nov 2005 accounts Annual Accounts 4 Buy now
23 Feb 2005 annual-return Return made up to 08/01/05; full list of members 7 Buy now
17 Jun 2004 capital Ad 14/05/04--------- £ si 3@1=3 £ ic 1/4 2 Buy now
11 Mar 2004 resolution Resolution 1 Buy now
11 Mar 2004 officers New director appointed 2 Buy now
11 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
11 Mar 2004 address Registered office changed on 11/03/04 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
09 Mar 2004 incorporation Memorandum Articles 10 Buy now
02 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2004 officers Director resigned 1 Buy now
02 Mar 2004 officers Secretary resigned 1 Buy now
08 Jan 2004 incorporation Incorporation Company 17 Buy now