HC 1123 LIMITED

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Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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21/06/2421 June 2024 Application to strike the company off the register

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16/10/2316 October 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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01/06/231 June 2023 Director's details changed for Mr Kevin Eric Betts on 2023-05-31

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25/01/2325 January 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with no updates

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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29/01/2029 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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18/06/1918 June 2019 SAIL ADDRESS CREATED

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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18/06/1918 June 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BENISTON

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16/03/1816 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST PIRAN'S HEALTH CARE LIMITED

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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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08/07/168 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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05/02/165 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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13/07/1513 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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03/07/143 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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16/07/1316 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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14/11/1214 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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09/07/129 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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14/11/1114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/06/1123 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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10/05/1110 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 297A LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 4BL

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ERIC BETTS / 18/06/2010

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13/09/1013 September 2010 Annual return made up to 18 June 2010 with full list of shareholders

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCIS EVA

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ERIC BETTS / 02/02/2010

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ERIC BETTS / 02/02/2010

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/08/0911 August 2009 COMPANY NAME CHANGED ST. PIRAN'S HEALTH CARE (FALMOUTH) LIMITED CERTIFICATE ISSUED ON 11/08/09

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03/08/093 August 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 DIRECTOR APPOINTED MARK ANDREW BENISTON

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29/09/0829 September 2008 DIRECTOR APPOINTED FRANCIS JAMES EVA

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED

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18/09/0818 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG

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18/09/0818 September 2008 DIRECTOR AND SECRETARY APPOINTED KEVIN ERIC BETTS

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13/09/0813 September 2008 COMPANY NAME CHANGED HC 1092 LIMITED CERTIFICATE ISSUED ON 16/09/08

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18/06/0818 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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