HC NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/203 April 2020 | APPLICATION FOR STRIKING-OFF |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HASEEB AZIZ |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR MATTHEW HOWARD COLLINS |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HASEEB AZIZ |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BARBOUR |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM C/O HUTTON COLLINS & CO 50 PALL MALL LONDON SW1Y 5JH |
| 11/01/1611 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/01/1410 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/01/138 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES BARBOUR / 01/01/2010 |
| 13/01/1213 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES BARBOUR / 01/01/2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AZIZ / 01/01/2010 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/01/1111 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/01/1015 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AZIZ / 02/10/2009 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: KINGSBURY HOUSE 15-17 KING STREET LONDON SW17 6QU |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/03/049 March 2004 | MEMORANDUM OF ASSOCIATION |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | COMPANY NAME CHANGED JEWELLAZAR LIMITED CERTIFICATE ISSUED ON 02/03/04 |
| 08/01/048 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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