H & C ACQUISITIONS LIMITED
Company Documents
Date | Description |
---|---|
12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
13/12/2313 December 2023 | Application to strike the company off the register |
10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
17/11/2217 November 2022 | Secretary's details changed for Ms Anna Lawrence on 2022-11-14 |
17/11/2217 November 2022 | Director's details changed for Miss Anna Lawrence on 2022-11-14 |
17/11/2217 November 2022 | Director's details changed for Mr Ralph Rex Hewins on 2022-11-14 |
27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
09/05/229 May 2022 | Appointment of Ms Anna Lawrence as a director on 2022-05-01 |
05/05/225 May 2022 | Termination of appointment of Laura Ann Maria Higgins as a secretary on 2022-04-30 |
05/05/225 May 2022 | Appointment of Ms Anna Lawrence as a secretary on 2022-05-01 |
05/05/225 May 2022 | Termination of appointment of Laura Ann Maria Higgins as a director on 2022-04-30 |
04/04/224 April 2022 | Termination of appointment of Christopher John Gilbert as a director on 2022-04-01 |
04/04/224 April 2022 | Appointment of Mr Aaron John Dine as a director on 2022-04-01 |
02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
23/08/1923 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
25/03/1825 March 2018 | DIRECTOR APPOINTED MRS LAURA ANN MARIA HIGGINS |
25/03/1825 March 2018 | APPOINTMENT TERMINATED, SECRETARY WAI WONG |
25/03/1825 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WAI WONG |
25/03/1825 March 2018 | SECRETARY APPOINTED LAURA ANN MARIA HIGGINS |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLORSON |
02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SERGEANT |
07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
03/10/163 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILBERT |
03/10/163 October 2016 | DIRECTOR APPOINTED MR RALPH REX HEWINS |
04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 10 ALBEMARLE STREET LONDON W1S 4HH |
10/07/1510 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
14/04/1514 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
04/03/114 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 18/01/2011 |
17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/08/105 August 2010 | ADOPT ARTICLES 06/07/2010 |
05/08/105 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 |
01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 01/06/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 01/06/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 31/12/2009 |
05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
22/07/0922 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 10 ALBEMARLE STREET LONDON W1S 4BL |
04/11/084 November 2008 | DIRECTOR APPOINTED JAMES JOHN HOLROYD SERGEANT |
23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/07/0823 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
11/03/0811 March 2008 | DIRECTOR APPOINTED WAI CHUNG WONG |
11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR STUART KILPATRICK |
28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED |
11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/08/078 August 2007 | NEW SECRETARY APPOINTED |
08/08/078 August 2007 | SECRETARY RESIGNED |
23/07/0723 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/08/069 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: ELEMENTIS HOUSE 56 KINGSTON ROAD STAINES TW18 4ES |
15/12/0515 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/12/0515 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/08/058 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
22/07/0522 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/07/0521 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/11/0423 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/11/045 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/08/049 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
06/07/046 July 2004 | AUDITOR'S RESIGNATION |
10/12/0310 December 2003 | NC INC ALREADY ADJUSTED 14/11/03 |
10/12/0310 December 2003 | £ NC 5000/10000 14/11/ |
05/12/035 December 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS; AMEND |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: ASH HOUSE FAIRFIELD AVENUE STAINES TW18 4ES |
09/08/039 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
06/03/036 March 2003 | AUDITOR'S RESIGNATION |
24/07/0224 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
28/05/0228 May 2002 | SECRETARY RESIGNED |
17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
17/04/0217 April 2002 | DIRECTOR RESIGNED |
01/02/021 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: ONE GREAT TOWER STREET LONDON EC3R 5AH |
03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/07/0130 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
26/07/0126 July 2001 | SECRETARY'S PARTICULARS CHANGED |
09/01/019 January 2001 | NC INC ALREADY ADJUSTED 21/11/00 |
09/01/019 January 2001 | £ NC 1000/5000 21/11/0 |
09/01/019 January 2001 | ADOPT ARTICLES 21/11/00 |
19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/09/007 September 2000 | SECRETARY RESIGNED |
07/09/007 September 2000 | NEW SECRETARY APPOINTED |
03/08/003 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
04/08/994 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/06/9917 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
19/10/9819 October 1998 | AUDITOR'S RESIGNATION |
29/07/9829 July 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
07/05/987 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
02/02/982 February 1998 | DIRECTOR RESIGNED |
06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
24/07/9724 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
18/07/9718 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 |
07/07/977 July 1997 | SECRETARY'S PARTICULARS CHANGED |
14/08/9614 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
23/07/9623 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
17/06/9617 June 1996 | NEW SECRETARY APPOINTED |
17/06/9617 June 1996 | SECRETARY RESIGNED |
17/08/9517 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
25/07/9525 July 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/07/9421 July 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
17/05/9417 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
15/11/9315 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/08/934 August 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
05/03/935 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
29/09/9229 September 1992 | DIRECTOR RESIGNED |
31/07/9231 July 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
05/02/925 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 20 ST DUNSTANS HILL LONDON |
15/10/9115 October 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
20/06/9120 June 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
13/06/9113 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/01/9116 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
07/12/907 December 1990 | 366A,252 31/08/90 |
04/09/904 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
04/09/904 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
10/08/9010 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/07/90 |
01/08/901 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
09/02/909 February 1990 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
07/02/907 February 1990 | STRIKE-OFF ACTION DISCONTINUED |
23/01/9023 January 1990 | FIRST GAZETTE |
05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
17/02/8917 February 1989 | DIRECTOR RESIGNED |
27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 1-4 GREAT TOWER ST LONDON EC3R 5AA |
02/12/882 December 1988 | DIRECTOR RESIGNED |
08/07/888 July 1988 | REGISTERED OFFICE CHANGED ON 08/07/88 FROM: 1 ST PAULS CHURCHYARD LONDON EC4M 8SH |
08/07/888 July 1988 | NEW DIRECTOR APPOINTED |
08/07/888 July 1988 | ADOPT MEM AND ARTS 210688 |
08/07/888 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/06/8830 June 1988 | ADOPT MEM AND ARTS 020287 |
30/06/8830 June 1988 | REGISTERED OFFICE CHANGED ON 30/06/88 FROM: 2 BACHES STREET LONDON N1 6UB |
22/06/8822 June 1988 | COMPANY NAME CHANGED PLUSRECENT LIMITED CERTIFICATE ISSUED ON 21/06/88 |
16/11/8716 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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