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HCL 2000

Company number 00845423

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2012 DS01 Application to strike the company off the register
14 May 2012 AA Total exemption full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 2
29 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
22 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Paul Anthony Rackham Jnr on 14 April 2010
22 Apr 2010 AD02 Register inspection address has been changed
06 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
24 Jun 2009 AA Accounts made up to 31 December 2008
06 May 2009 363a Return made up to 14/04/09; full list of members
16 Apr 2008 363a Return made up to 14/04/08; full list of members
17 Dec 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2007 CERT3 Certificate of re-registration from Limited to Unlimited
02 Dec 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
02 Dec 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
02 Dec 2007 49(1) Application for reregistration from LTD to UNLTD
02 Dec 2007 MAR Re-registration of Memorandum and Articles
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 363s Return made up to 14/04/07; no change of members
24 May 2007 363(288) Director's particulars changed
21 Mar 2007 AA Accounts made up to 31 December 2006
04 Oct 2006 AA Accounts made up to 31 December 2005