HQC INTERIORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/216 August 2021 | Final Gazette dissolved following liquidation |
| 06/08/216 August 2021 | Final Gazette dissolved following liquidation |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 10/04/1910 April 2019 | ADOPT ARTICLES 04/03/2019 |
| 18/07/1818 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 22/05/1822 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 666 |
| 10/05/1810 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSTON |
| 03/05/183 May 2018 | CESSATION OF MARTIN JOHNSTON AS A PSC |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NICHOLAS MILES LAVELL |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT MATTHEW BOLAM |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR RICHARD NICHOLAS MILES LAVELL |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR GRANT MATTHEW BOLAM |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/06/1621 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/06/1526 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 25/03/1525 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/07/1411 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | ADOPT ARTICLES 19/11/2013 |
| 27/11/1327 November 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 1666 |
| 27/11/1327 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/1326 November 2013 | ADOPT ARTICLES 15/11/2013 |
| 26/06/1326 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 13/05/1313 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/06/1222 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 05/07/105 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHNSTON / 14/06/2010 |
| 04/06/104 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY LOUISE JOHNSTON |
| 12/05/0912 May 2009 | SECRETARY APPOINTED RICHARD NICHOLAS MILES LAVELL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 1 WATERSIDE WETHERBY GRANGE PARK WETHERBY LEEDS WEST YORKSHIRE LS22 5NB |
| 25/06/0725 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 14/06/0614 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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