HCSU25 LIMITED filing history - Find and update company information

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HCSU25 LIMITED

Company number 03689105

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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)
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AD01	Registered office address changed from Unipart House Unipart, Garsington Road, Cowley, Oxford Oxfordshire OX4 2PG to Chiltern House Garsington Road Cowley Oxford OX4 2PG on 20 August 2014	View PDF Registered office address changed from Unipart House Unipart, Garsington Road, Cowley, Oxford Oxfordshire OX4 2PG to Chiltern House Garsington Road Cowley Oxford OX4 2PG on 20 August 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2013	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1,000	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	TM01	Termination of appointment of Michael Royston Hopper as a director on 31 October 2013	View PDF Termination of appointment of Michael Royston Hopper as a director on 31 October 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP01	Appointment of Mrs Amanda Jane Wyner as a director on 31 October 2013	View PDF Appointment of Mrs Amanda Jane Wyner as a director on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 May 2013	CERTNM	Company name changed surepart LIMITED\certificate issued on 10/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-09	View PDF Company name changed surepart LIMITED\certificate issued on 10/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-09 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
15 Feb 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
16 Jan 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	288b	Appointment terminated director john healey	View PDF Appointment terminated director john healey - link opens in a new window - 1 page (1 page)
30 Sep 2008	288a	Director appointed anthony john mourgue	View PDF Director appointed anthony john mourgue - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	288a	Director appointed michael royston hopper	View PDF Director appointed michael royston hopper - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
03 Jan 2008	363a	Return made up to 24/12/07; full list of members	View PDF Return made up to 24/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)

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