HR HOLDCO LIMITED

Company number 04071562

Date	Type	Description	View / Download
04 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
02 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 28 March 2020	(8 pages)
15 Apr 2020	TM01	Termination of appointment of Tina Anne Gough as a director on 7 April 2020	(1 page)
09 Mar 2020	TM01	Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020	(1 page)
08 May 2019	AD03	Register(s) moved to registered inspection location Royal Pavillion Wellesley Road Aldershot Hampshire GU11 1PZ	(2 pages)
07 May 2019	AD02	Register inspection address has been changed to Royal Pavillion Wellesley Road Aldershot Hampshire GU11 1PZ	(2 pages)
24 Apr 2019	AD01	Registered office address changed from , Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 24 April 2019	(2 pages)
18 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29	(1 page)
18 Apr 2019	LIQ01	Declaration of solvency	(6 pages)
24 Jan 2019	AA	Full accounts made up to 31 March 2018	(18 pages)
27 Sep 2018	PSC05	Change of details for Xchanging Holdings Limited as a person with significant control on 25 September 2018	(2 pages)
26 Sep 2018	AD01	Registered office address changed from , the Walbrook Building 25 Walbrook, London, EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 26 September 2018	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
10 Apr 2018	AP01	Appointment of Maruf Ahmad Majed as a director on 31 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018	(1 page)
23 Mar 2018	AA	Full accounts made up to 31 March 2017	(19 pages)
04 Aug 2017	PSC02	Notification of Xchanging Holdings Limited as a person with significant control on 21 November 2016	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
04 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 4 August 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Ms Tina Anne Gough as a director on 9 June 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of David William Hart Gray as a director on 7 April 2017	(1 page)
29 Mar 2017	MR04	Satisfaction of charge 2 in full	(4 pages)