HCA LIMITED
Company number 04496807 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2023 | Final Gazette dissolved following liquidation | View document |
| 11 Feb 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Nov 2022 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 3 Oct 2022 | Removal of liquidator by court order · 15 pages | View document |
| 3 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Jan 2022 | Liquidators' statement of receipts and payments to 2021-11-22 · 13 pages | View document |
| 21 Jun 2021 | Satisfaction of charge 044968070003 in full · 1 page | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HEATH / 26/03/2019 | View document |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MRS JANE HEATH / 26/03/2019 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 3 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 114 HIGH STREET WITNEY OXON OX28 6HT | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 27 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANE HEATH / 02/01/2018 | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HEATH / 02/01/2018 | View document |
| 8 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANE HEATH / 02/01/2018 | View document |
| 8 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / ALAN LESLIE COTTON / 02/01/2018 | View document |
| 8 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE COTTON / 02/01/2018 | View document |
| 8 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HEATH / 02/01/2018 | View document |
| 8 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN LESLIE COTTON / 02/01/2018 | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044968070003 | View document |
| 21 Jun 2017 | CURREXT FROM 30/09/2017 TO 30/03/2018 | View document |
| 17 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HEATH / 27/02/2017 | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE COTTON / 27/02/2017 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MATTHEW NORTH | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 24 May 2016 | FIRST GAZETTE | View document |
| 19 May 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HEATH-COTTON / 12/06/2012 | View document |
| 7 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | GBP NC 100000/90160 29/02/08 | View document |
| 14 Mar 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 Aug 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL | View document |
| 31 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | S366A DISP HOLDING AGM 22/04/04 | View document |
| 17 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN ST LONDON EC2A 3RX | View document |
| 19 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/09/02 | View document |
| 5 Aug 2002 | SECRETARY RESIGNED | View document |
| 5 Aug 2002 | DIRECTOR RESIGNED | View document |
| 27 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |