HCTC LIMITED filing history - Find and update company information

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HCTC LIMITED

Company number 03560828

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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)
05 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 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 - 29 pages (29 pages)
11 May 2023	LIQ03	Liquidators' statement of receipts and payments to 22 March 2023	View PDF Liquidators' statement of receipts and payments to 22 March 2023 - link opens in a new window - 26 pages (26 pages)
01 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 April 2022	View PDF Registered office address changed from 33 Wigmore Street London W1U 1QX to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	SH19	Statement of capital on 18 March 2022 GBP 1	View PDF Statement of capital on 18 March 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Mar 2022	CAP-SS	Solvency Statement dated 18/03/22	View PDF Solvency Statement dated 18/03/22 - link opens in a new window - 1 page (1 page)
18 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 18/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 18/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 25 January 2022	View PDF Appointment of Mr Iain Stuart Urquhart as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of James Richard Parker as a director on 25 January 2022	View PDF Termination of appointment of James Richard Parker as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Nicholas James William Borrett as a director on 17 December 2021	View PDF Appointment of Mr Nicholas James William Borrett as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Matthew Hayward as a director on 17 December 2021	View PDF Termination of appointment of Matthew Hayward as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
19 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
19 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AP01	Appointment of Mr Matthew Hayward as a director on 17 January 2019	View PDF Appointment of Mr Matthew Hayward as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	TM01	Termination of appointment of Tom Newman as a director on 17 January 2019	View PDF Termination of appointment of Tom Newman as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
09 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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