CONSOLIDATED HC AGENCY HOLDINGS LIMITED
DissolvedCompany no. 03625920 · Private limited company · Incorporated 3 Sep 1998
Dissolved on 6 Oct 2020Files dormant accounts
Company no. 03625920 · Private limited company · Incorporated 3 Sep 1998
Original documents filed with Companies House · 117 filings
6 Oct 2020
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
4 Aug 2020
Confirmation
Confirmation statement made on 3 Aug 2020 with no updates
PDF · 3 pages
8 Jul 2020
Officers
Termination of appointment of Ashley Law as a director on 30 Jun 2020
PDF · 1 page
23 Apr 2020
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
31 Oct 2019
Accounts
Accounts for a dormant company made up to 31 Jan 2019
Filed on paper · 5 pages
15 Aug 2019
Confirmation
Confirmation statement made on 15 Aug 2019 with updates
PDF · 4 pages
10 Oct 2018
Accounts
Accounts for a dormant company made up to 31 Jan 2018
Filed on paper · 5 pages
28 Sep 2018
Officers
Termination of appointment of Jonathan Stanley Hill as a director on 28 Sep 2018
PDF · 1 page
28 Sep 2018
Officers
Appointment of Mr Mark Watkins as a director on 25 Sep 2018
PDF · 2 pages
1 Dec 2017
Officers
Termination of appointment of Richard Scott Carlton Blyth as a director on 1 Dec 2017
PDF · 1 page
19 Oct 2017
Accounts
Accounts for a dormant company made up to 31 Jan 2017
Filed on paper · 5 pages
12 Sep 2017
Confirmation
Confirmation statement made on 12 Sep 2017 with updates
PDF · 4 pages
5 Sep 2016
Confirmation
Confirmation statement made on 3 Sep 2016 with updates
PDF · 5 pages
19 Jul 2016
Accounts
Accounts for a dormant company made up to 31 Jan 2016
Filed on paper · 5 pages
17 Oct 2015
Accounts
Accounts for a dormant company made up to 31 Jan 2015
Filed on paper · 5 pages
21 Sep 2015
Document Replacement
Second filing of AP01 previously delivered to Companies House
Filed on paper · 5 pages
7 Sep 2015
Annual return
Annual return made up to 3 Sep 2015 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 117 filings. Documents open on Companies House in a new tab.
22 Jul 2019
Change Of Name
Certificate of change of name
Filed on paper · 3 pages
15 Aug 2018
Confirmation
Confirmation statement made on 15 Aug 2018 with updates
PDF · 4 pages
27 Jul 2018
Officers
Appointment of Mr Ashley Law as a director on 25 Jul 2018
PDF · 2 pages
26 Aug 2015
Resolution
Resolutions
Filed on paper · 27 pages
26 Aug 2015
Officers
Termination of appointment of John Henry Whitehead as a director on 3 Aug 2015
Filed on paper · 2 pages
26 Aug 2015
Officers
Termination of appointment of Darryn Stanley Gibson as a director on 3 Aug 2015
Filed on paper · 2 pages