HOCAPS LIMITED

Company number 03026633 ·

Liquidation

104 filings

Date Filing
7 Jul 2026 Return of final meeting in a members' voluntary winding up · 7 pages View document
25 Feb 2026 Declaration of solvency View document
25 Feb 2026 Registered office address changed from 1 Rochester Gardens Croydon CR0 5NN England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2026-02-25 View document
25 Feb 2026 Appointment of a voluntary liquidator View document
25 Feb 2026 Resolutions View document
19 Nov 2025 Termination of appointment of Simon James Davies as a director on 2025-11-15 · 1 page View document
22 Sep 2025 Micro company accounts made up to 2025-02-28 · 6 pages View document
3 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
11 Nov 2024 Micro company accounts made up to 2024-02-29 · 6 pages View document
3 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
3 Apr 2024 Termination of appointment of Victoria Vanessa Angelo-Thomson as a director on 2023-11-14 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
16 Oct 2023 Micro company accounts made up to 2023-02-28 · 6 pages View document
3 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
25 Apr 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
14 Feb 2022 Micro company accounts made up to 2021-02-28 · 6 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
3 Sep 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
24 Aug 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 7A ECCLESTON STREET LONDON SW1W 9LX View document
15 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
15 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
4 Sep 2018 DIRECTOR APPOINTED MR SIMON JAMES DAVIES View document
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
22 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
21 Jul 2016 DIRECTOR APPOINTED MS VICTORIA VANESSA ANGELO-THOMSON View document
22 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 View document
15 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
16 Jun 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 View document
15 Jun 2015 DIRECTOR APPOINTED MRS JACQUELINE WASEF View document
15 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WASEF / 15/06/2015 View document
15 Jun 2015 APPOINTMENT TERMINATED, SECRETARY JACQUELINE WASEF View document
4 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
2 May 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
3 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
4 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
19 Apr 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
1 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
24 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 28 February 2011 · 3 pages View document
28 Feb 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
9 Jul 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
15 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAFAT WASEF / 04/03/2010 View document
7 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
30 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
26 Aug 2008 APPOINTMENT TERMINATED SECRETARY BISHOP & SEWELL SECRETARIES LIMITED View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
19 Jun 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 46 BEDFORD SQUARE LONDON WC1B 3DP View document
19 Jun 2008 SECRETARY APPOINTED JACQUELINE WASEF View document
28 Feb 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
30 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
7 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
17 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2006 NEW SECRETARY APPOINTED View document
4 Sep 2006 SECRETARY RESIGNED View document
7 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
22 Mar 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
11 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
3 May 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
21 Mar 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 32 BLOOMSBURY STREET LONDON WC1B 3QJ View document
29 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
6 Mar 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
25 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
7 Mar 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View document
29 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
5 Mar 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS View document
27 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
28 Aug 2001 REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 90 GREAT RUSSELL STREET LONDON WC1B 3RJ View document
14 Mar 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS View document
11 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
3 Aug 2000 SECRETARY'S PARTICULARS CHANGED View document
20 Apr 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS View document
7 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
5 Mar 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS View document
4 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
3 Mar 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS View document
19 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
15 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 1997 SECRETARY'S PARTICULARS CHANGED View document
23 Apr 1997 RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS View document
19 Sep 1996 S386 DISP APP AUDS 13/09/96 View document
4 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
11 Apr 1996 RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS View document
19 Jun 1995 COMPANY NAME CHANGED BISWELL 3 LIMITED CERTIFICATE ISSUED ON 20/06/95 View document
26 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 May 1995 NEW DIRECTOR APPOINTED View document
27 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document