HLC ENVIRONMENTAL HOLDINGS LIMITED

Company number 03498790

Date	Type	Description	View / Download
24 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
16 Jul 2015	4.68	Liquidators' statement of receipts and payments to 29 April 2015	(12 pages)
13 May 2014	600	Appointment of a voluntary liquidator	(1 page)
07 May 2014	4.68	Liquidators' statement of receipts and payments to 29 April 2014	(4 pages)
21 Jun 2013	AD01	Registered office address changed from T a Clunie 40 Great James Street London WC1N 3HB on 21 June 2013	(1 page)
18 Jun 2013	4.68	Liquidators' statement of receipts and payments to 29 April 2013	(4 pages)
11 May 2012	AD01	Registered office address changed from C/O Unit 19 10 Acklam Road London W10 5QZ United Kingdom on 11 May 2012	(1 page)
11 May 2012	4.20	Statement of affairs with form 4.19	(5 pages)
11 May 2012	600	Appointment of a voluntary liquidator	(1 page)
11 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 250,000	(3 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
20 Apr 2011	AD01	Registered office address changed from 1 Lyric Square Office 6.14 London W6 0NB United Kingdom on 20 April 2011	(1 page)
03 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(3 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
12 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2010	AD01	Registered office address changed from 15 Berkeley Street 4Th Floor London W1J 8DY on 6 May 2010	(1 page)
27 Apr 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)
27 Apr 2010	CH01	Director's details changed for Horacio Luis De Brito Carvalho on 9 January 2010	(2 pages)
23 Feb 2010	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
02 Feb 2010	TM01	Termination of appointment of Bernardo Meira as a director	(1 page)