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HCM HOLDINGS LIMITED

Company number 02314914

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 22 December 2022	View PDF Liquidators' statement of receipts and payments to 22 December 2022 - link opens in a new window - 8 pages (8 pages)
17 Feb 2022	AD01	Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022	View PDF Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 22 December 2021	View PDF Liquidators' statement of receipts and payments to 22 December 2021 - link opens in a new window - 8 pages (8 pages)
05 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 22 December 2020	View PDF Liquidators' statement of receipts and payments to 22 December 2020 - link opens in a new window - 9 pages (9 pages)
09 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-23 - link opens in a new window - 1 page (1 page)
09 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
18 Jun 2019	AP01	Appointment of Mr Dale Millar as a director on 6 June 2019	View PDF Appointment of Mr Dale Millar as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	TM01	Termination of appointment of Stephen Thomas Newcombe as a director on 6 June 2019	View PDF Termination of appointment of Stephen Thomas Newcombe as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages) Download iXBRL
30 Apr 2019	TM01	Termination of appointment of Michael H Michalak as a director on 31 January 2019	View PDF Termination of appointment of Michael H Michalak as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
12 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	TM02	Termination of appointment of Comat Consulting Services Limited as a secretary on 30 January 2018	View PDF Termination of appointment of Comat Consulting Services Limited as a secretary on 30 January 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
07 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
29 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 223.6	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 223.6 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	CH01	Director's details changed for Michael H Michalak on 21 March 2016	View PDF Director's details changed for Michael H Michalak on 21 March 2016 - link opens in a new window - 2 pages (2 pages)

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