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HCRA LTD

Company number 05467985

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2019 SOAS(A) Voluntary strike-off action has been suspended
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2019 DS01 Application to strike the company off the register
04 Oct 2018 AP03 Appointment of Mr Afzal Rasul as a secretary on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Mohamed Haji as a director on 1 October 2018
03 Oct 2018 TM02 Termination of appointment of Mohamed Haji as a secretary on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Mohmed Ilyas Patel as a director on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Faruk Ugharadar as a director on 1 October 2018
15 Sep 2018 AP01 Appointment of Mrs Helen Scott Pyne as a director on 2 September 2018
11 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
03 Jul 2018 TM01 Termination of appointment of Ghulam Sarwar Khan Ashraf as a director on 26 June 2018
13 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-10
27 Feb 2018 AP01 Appointment of Mr Faruk Ugharadar as a director on 20 February 2018
27 Feb 2018 AP01 Appointment of Mr Mohmed Ilyas Patel as a director on 20 February 2018
27 Feb 2018 CH01 Director's details changed for Miss Nazira Yusuf on 26 February 2018
27 Feb 2018 CH01 Director's details changed for Mr Charles Barratt on 26 February 2018
27 Feb 2018 CH03 Secretary's details changed for Mr Mohammed Haji on 26 February 2018
06 Feb 2018 CH01 Director's details changed for Miss Nazira Yusuf on 5 February 2018
06 Feb 2018 AD01 Registered office address changed from Hibbert Community Centre Hibbert Street Bolton BL1 8JG to Unit 12 Kenyon Business Park Pilkington Street Bolton Lancashire BL3 6HL on 6 February 2018
05 Feb 2018 TM01 Termination of appointment of Peter Sewell as a director on 12 December 2017
05 Feb 2018 TM01 Termination of appointment of Abdul Samee Ditta as a director on 12 December 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Sep 2017 TM01 Termination of appointment of Zaibun Patel as a director on 21 August 2017