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HACKREMCO (NO. 2596) LIMITED

Company number 06973646

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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)
17 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 2016 CH01 Director's details changed for Mr Charles Julian Barwick on 9 November 2015
22 Oct 2015 4.68 Liquidators' statement of receipts and payments to 19 August 2015
27 Oct 2014 4.68 Liquidators' statement of receipts and payments to 19 August 2014
20 Jan 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
20 Jan 2014 600 Appointment of a voluntary liquidator
20 Jan 2014 4.40 Notice of ceasing to act as a voluntary liquidator
05 Sep 2013 600 Appointment of a voluntary liquidator
05 Sep 2013 4.70 Declaration of solvency
05 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Sep 2013 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS United Kingdom on 3 September 2013
07 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2
06 Aug 2013 AP01 Appointment of Mr Michael Henry Marx as a director
06 Aug 2013 TM01 Termination of appointment of Matthew Weiner as a director
31 Jul 2013 AP01 Appointment of Mr Charles Julian Barwick as a director
11 Feb 2013 TM01 Termination of appointment of Graham Prothero as a director
22 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
02 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
20 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 29 February 2012
04 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
28 Apr 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 TM01 Termination of appointment of Stephen Lanes as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders