HCD MANAGEMENT LIMITED

Company number 04448933

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2018 DS01 Application to strike the company off the register
25 Sep 2018 AP03 Appointment of Ms Clare Thomas as a secretary on 24 September 2018
25 Sep 2018 TM01 Termination of appointment of Kyle Veitch as a director on 24 September 2018
25 Sep 2018 TM01 Termination of appointment of Stephen Charles Highwood as a director on 24 September 2018
25 Sep 2018 TM01 Termination of appointment of Stephen John Hicks as a director on 24 September 2018
25 Sep 2018 TM01 Termination of appointment of David John Davies as a director on 24 September 2018
25 Sep 2018 TM02 Termination of appointment of Stephen John Hicks as a secretary on 24 September 2018
25 Sep 2018 TM01 Termination of appointment of a director
24 Sep 2018 TM01 Termination of appointment of Matthew Peter Gee as a director on 31 August 2018
16 Apr 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
16 Apr 2018 TM01 Termination of appointment of Russell Conisbee as a director on 1 April 2018
02 Jun 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
13 Mar 2017 AP01 Appointment of Mr Russell Conisbee as a director on 3 March 2017
19 Jan 2017 TM01 Termination of appointment of Clare Yvonne Pike as a director on 18 January 2017
09 Nov 2016 AP01 Appointment of Mr David John Davies as a director on 17 October 2016
09 Nov 2016 AP01 Appointment of Mr Matthew Peter Gee as a director on 22 September 2016
09 Nov 2016 TM01 Termination of appointment of Anthony Harold Dyer as a director on 14 October 2016
09 Nov 2016 TM01 Termination of appointment of Nigel Gareth James Cole as a director on 14 October 2016
21 Mar 2016 AA Accounts for a small company made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
03 Mar 2016 AP01 Appointment of Ms Clare Thomas as a director on 29 February 2016
02 Mar 2016 AP01 Appointment of Ms Clare Yvonne Pike as a director on 29 February 2016