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HCTC LIMITED

Company number 03560828

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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)
05 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2023 LIQ03 Liquidators' statement of receipts and payments to 22 March 2023
01 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-23
01 Apr 2022 AD01 Registered office address changed from 33 Wigmore Street London W1U 1QX to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 April 2022
01 Apr 2022 LIQ01 Declaration of solvency
01 Apr 2022 600 Appointment of a voluntary liquidator
18 Mar 2022 SH19 Statement of capital on 18 March 2022
  • GBP 1
18 Mar 2022 SH20 Statement by Directors
18 Mar 2022 CAP-SS Solvency Statement dated 18/03/22
18 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 18/03/2022
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2022 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 25 January 2022
25 Jan 2022 TM01 Termination of appointment of James Richard Parker as a director on 25 January 2022
17 Dec 2021 AP01 Appointment of Mr Nicholas James William Borrett as a director on 17 December 2021
17 Dec 2021 TM01 Termination of appointment of Matthew Hayward as a director on 17 December 2021
04 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
09 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
19 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
14 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
21 Jan 2019 AP01 Appointment of Mr Matthew Hayward as a director on 17 January 2019
21 Jan 2019 TM01 Termination of appointment of Tom Newman as a director on 17 January 2019
27 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates