Company Profile
dissolved
Hc 1297 Limited
04167834•Private Limited With Share Capital
11 Chartwell Drive Four Oaks, Sutton Coldfield, West Midlands, B744NT
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Incorporated
26/02/2001
Company Age
25 years
Directors
2
Employees
—
SIC Code
29320
Risk
—
Company Overview
Registration, classification & business activity
Hc 1297 Limited (04167834) is a private limited with share capital incorporated on 26/02/2001 (25 years old) and registered in west midlands, B744NT. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.
Private Limited With Share Capital
SIC: 29320
Incorporated 26/02/2001
B744NT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-09-2019
Gazette Notice Voluntary
Category:Gazette
Date:18-06-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Resolution
Category:Resolution
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Capital Allotment Shares
Category:Capital
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:01-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2004
Resolution
Category:Resolution
Date:01-12-2003
Resolution
Category:Resolution
Date:01-12-2003
Resolution
Category:Resolution
Date:01-12-2003
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2002
Legacy
Category:Annual Return
Date:11-03-2002
Legacy
Category:Accounts
Date:03-01-2002
Legacy
Category:Mortgage
Date:18-05-2001
Legacy
Category:Officers
Date:28-02-2001
Incorporation Company
Category:Incorporation
Date:26-02-2001
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2019
Filing Date20/12/2018
Latest Accounts31/03/2018
Trading Addresses
11 Chartwell Drive, Sutton Coldfield, B744NTRegistered
53 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B797XE
Related Companies
1
Contact
11 Chartwell Drive Four Oaks, Sutton Coldfield, West Midlands, B744NT