HC LEISURE 2
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/06/108 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/02/1023 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/02/1015 February 2010 | APPLICATION FOR STRIKING-OFF |
| 27/01/1027 January 2010 | MEMORANDUM OF ASSOCIATION |
| 27/01/1027 January 2010 | REDUCE ISSUED CAPITAL 21/12/2009 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED JONATHAN MARC FISHER |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED ALLAN BRIAN HENRY FISHER |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK FOX |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED PATRICK ADAM CHARLES FOX |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR HCHP (HOLDINGS) LIMITED |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HOLMES PLACE HOLDINGS LIMITED / 08/10/2008 |
| 04/11/084 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0823 October 2008 | COMPANY NAME CHANGED HOLMES PLACE LEISURE 2 CERTIFICATE ISSUED ON 24/10/08 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 30/05/0730 May 2007 | REREG OTHER 16/05/07 |
| 30/05/0730 May 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/05/0730 May 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 30/05/0730 May 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 30/05/0730 May 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: THE QUADRANT, 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 100 ALDERSGATE STREET LONDON EC1A 4LX |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/067 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 17A OLD COURT PLACE LONDON W8 4HP |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/0419 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0419 January 2004 | RE 7TH AMENDMENT AGREEM 18/12/03 |
| 07/01/047 January 2004 | EUR NC 0/25000000 18/ |
| 07/01/047 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/047 January 2004 | NC INC ALREADY ADJUSTED 18/12/03 |
| 07/01/047 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0318 December 2003 | |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 222 GRAYS INN ROAD LONDON WC1X 8XF |
| 18/12/0318 December 2003 | |
| 18/12/0318 December 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 |
| 08/12/038 December 2003 | COMPANY NAME CHANGED LARGERCO LIMITED CERTIFICATE ISSUED ON 08/12/03 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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