HCR REPAIR CO LIMITED
| Status | DISSOLVED |
| Company No. | 06739754 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2008 |
| Age | 15 years, 6 months |
| Jurisdiction | England Wales |
| Dissolution | 18 Feb 2020 |
| Years | 4 years, 2 months, 14 days |
SUMMARY
HCR REPAIR CO LIMITED is an dissolved private limited company with number 06739754. It was incorporated 15 years, 6 months ago, on 03 November 2008 and it was dissolved 4 years, 2 months, 14 days ago, on 18 February 2020. The company address is The Bungalow Rufford Forest Farm The Bungalow Rufford Forest Farm, Newark, NG22 8JF, Nottinghamshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 18 Feb 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 Nov 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 16 Nov 2019
Action Date: 03 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-03
Documents
Change account reference date company previous extended
Date: 24 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 28 Jan 2019
Action Date: 19 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-19
Officer name: Mrs Sarah Jane Bennett
Documents
Change person secretary company with change date
Date: 28 Jan 2019
Action Date: 19 Jan 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Sarah Jane Bennett
Change date: 2019-01-19
Documents
Change to a person with significant control
Date: 28 Jan 2019
Action Date: 19 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Sarah Jane Bennett
Change date: 2019-01-19
Documents
Change to a person with significant control
Date: 28 Jan 2019
Action Date: 19 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Sarah Jane Spencer
Change date: 2019-01-19
Documents
Change person director company with change date
Date: 28 Jan 2019
Action Date: 19 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Sarah Jane Spencer
Change date: 2019-01-19
Documents
Change person secretary company with change date
Date: 28 Jan 2019
Action Date: 19 Jan 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-01-19
Officer name: Miss Sarah Jane Spencer
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-19
New address: The Bungalow Rufford Forest Farm Farnsfield Newark Nottinghamshire NG22 8JF
Old address: Unit 2 Ben Arran House Wigwam Lane Hucknall Nottingham NG15 7SZ
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 03 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-03
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2017
Action Date: 03 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-03
Documents
Change person director company with change date
Date: 06 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-02
Officer name: Mr Peter Michael Spencer
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 03 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-03
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date
Date: 01 Dec 2014
Action Date: 03 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-03
Documents
Accounts with accounts type total exemption small
Date: 27 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date
Date: 25 Nov 2013
Action Date: 03 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-03
Documents
Change person director company with change date
Date: 25 Nov 2013
Action Date: 02 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Michael Spencer
Change date: 2013-11-02
Documents
Change person director company with change date
Date: 25 Nov 2013
Action Date: 02 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Sarah Jane Spencer
Change date: 2013-11-02
Documents
Change person secretary company with change date
Date: 25 Nov 2013
Action Date: 02 Nov 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-11-02
Officer name: Miss Sarah Jane Spencer
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2012
Action Date: 03 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-03
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2011
Action Date: 03 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-03
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2010
Action Date: 03 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-03
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person secretary company with change date
Date: 16 Jan 2010
Action Date: 15 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Sarah Jane Spencer
Change date: 2010-01-15
Documents
Change person director company with change date
Date: 15 Jan 2010
Action Date: 15 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-15
Officer name: Miss Sarah Jane Spencer
Documents
Change person secretary company with change date
Date: 15 Jan 2010
Action Date: 15 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Sarah Jane Spencer
Change date: 2010-01-15
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2009
Action Date: 03 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-03
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sarah Jane Spencer
Change date: 2009-11-03
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Michael Spencer
Change date: 2009-11-03
Documents
Change person secretary company with change date
Date: 18 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sarah Jane Spencer
Change date: 2009-11-03
Documents
Legacy
Date: 21 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 28 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/2009 to 31/12/2009
Documents
Legacy
Date: 29 Jan 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / sarah spencer / 20/01/2009
Documents
Legacy
Date: 29 Jan 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / peter spencer / 20/01/2009
Documents
Legacy
Date: 19 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 19/01/2009 from 20 tricornia drive bagnall road cinderhill nottingham NE6 0ND england
Documents
Legacy
Date: 11 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 03/11/08-03/11/08\gbp si 20@1=20\gbp ic 100/120\
Documents
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