HCUK HAIR LIMITED

Company number 03539994

Date	Type	Description	View / Download
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
15 Mar 2021	TM02	Termination of appointment of Michael Stephan Haringman as a secretary on 10 March 2021	(1 page)
20 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	(5 pages)
16 Dec 2020	CH01	Director's details changed for Kersten Delores Zupfer on 15 December 2020	(2 pages)
16 Dec 2020	PSC05	Change of details for Rhs Uk Holdings Limited as a person with significant control on 15 December 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Eric Allen Bakken as a director on 15 December 2020	(1 page)
16 Dec 2020	TM02	Termination of appointment of Eric Allen Bakken as a secretary on 15 December 2020	(1 page)
16 Dec 2020	AP01	Appointment of Kersten Delores Zupfer as a director on 14 December 2020	(2 pages)
16 Dec 2020	CH03	Secretary's details changed for Mr Michael Stephan Haringman on 15 December 2020	(1 page)
16 Dec 2020	AD01	Registered office address changed from 74 C/O Quastels Llp 74 Wimpole Street London W1G 9RR England to Fourth Floor, Watson House 54 Baker Street London W1U 7BU on 16 December 2020	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
31 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with updates	(5 pages)
23 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(5 pages)
07 Nov 2019	AD01	Registered office address changed from First Floor Lynchgate House Cannon Park Shopping Centre Canley Coventry CV4 7EH to 74 C/O Quastels Llp 74 Wimpole Street London W1G 9RR on 7 November 2019	(1 page)
06 Nov 2019	AD04	Register(s) moved to registered office address First Floor Lynchgate House Cannon Park Shopping Centre Canley Coventry CV4 7EH	(1 page)
10 Jul 2019	AA	Accounts for a small company made up to 30 June 2018	(11 pages)
26 Jun 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	(4 pages)
08 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(3 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Jun 2018	SH20	Statement by Directors	(2 pages)
29 Jun 2018	SH19	Statement of capital on 29 June 2018 GBP 1	(5 pages)