HCM HOLDINGS LIMITED
DissolvedCompany no. 02314914 · Private limited company · Incorporated 9 Nov 1988
Dissolved on 3 Jan 2024
Company no. 02314914 · Private limited company · Incorporated 9 Nov 1988
Original documents filed with Companies House · 187 filings
3 Oct 2023
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 9 pages
20 May 2023
Address
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Filed on paper · 2 pages
9 Feb 2023
Insolvency
Liquidators' statement of receipts and payments to 22 Dec 2022
Filed on paper · 8 pages
17 Feb 2022
Address
Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 Feb 2022
Filed on paper · 2 pages
20 Jan 2022
Insolvency
Liquidators' statement of receipts and payments to 22 Dec 2021
Filed on paper · 8 pages
5 Sep 2021
Address
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 Sep 2021
Filed on paper · 2 pages
1 Jul 2021
Address
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 Jul 2021
Filed on paper · 2 pages
25 Feb 2021
Insolvency
Liquidators' statement of receipts and payments to 22 Dec 2020
Filed on paper · 9 pages
18 Jun 2019
Officers
Appointment of Mr Dale Millar as a director on 6 Jun 2019
PDF · 2 pages
18 Jun 2019
Officers
Termination of appointment of Stephen Thomas Newcombe as a director on 6 Jun 2019
PDF · 1 page
12 Apr 2018
Confirmation
Confirmation statement made on 23 Mar 2018 with no updates
PDF · 3 pages
16 Mar 2018
Officers
Termination of appointment of Comat Consulting Services Limited as a secretary on 30 Jan 2018
PDF · 1 page
7 Apr 2017
Confirmation
Confirmation statement made on 23 Mar 2017 with updates
PDF · 7 pages
29 Mar 2016
Annual return
Annual return made up to 23 Mar 2016 with full list of shareholders
PDF · 4 pages
24 Mar 2016
Officers
Director's details changed for Michael H Michalak on 21 Mar 2016
PDF · 2 pages
Showing 1–25 of 187 filings. Documents open on Companies House in a new tab.
30 Apr 2019
Officers
Termination of appointment of Michael H Michalak as a director on 31 Jan 2019
PDF · 1 page
2 Apr 2019
Confirmation
Confirmation statement made on 23 Mar 2019 with no updates
PDF · 3 pages