Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Feb 2022 |
AM23 |
Notice of move from Administration to Dissolution
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13 Sep 2021 |
AM10 |
Administrator's progress report
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12 Apr 2021 |
AM06 |
Notice of deemed approval of proposals
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27 Mar 2021 |
AM03 |
Statement of administrator's proposal
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12 Mar 2021 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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23 Feb 2021 |
AD01 |
Registered office address changed from 4 Kings Road Reading Berkshire RG1 3AA United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 23 February 2021
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22 Feb 2021 |
AM01 |
Appointment of an administrator
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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02 Nov 2020 |
TM01 |
Termination of appointment of Robert Anthony Hankinson as a director on 31 August 2020
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23 Jul 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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18 Jun 2020 |
PSC05 |
Change of details for Hc1221 Limited as a person with significant control on 5 June 2020
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13 May 2020 |
MA |
Memorandum and Articles of Association
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2020 |
MR01 |
Registration of charge 027880260005, created on 21 April 2020
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22 Apr 2020 |
MR04 |
Satisfaction of charge 027880260004 in full
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22 Apr 2020 |
MR04 |
Satisfaction of charge 027880260001 in full
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07 Apr 2020 |
TM01 |
Termination of appointment of Paulus Rohof as a director on 1 January 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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11 Dec 2019 |
PSC05 |
Change of details for Hc1221 Limited as a person with significant control on 6 April 2016
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07 Aug 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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14 May 2018 |
MR01 |
Registration of charge 027880260003, created on 10 May 2018
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14 May 2018 |
MR01 |
Registration of charge 027880260004, created on 10 May 2018
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11 May 2018 |
MR04 |
Satisfaction of charge 027880260002 in full
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