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HGG (1919) LIMITED

Company number 00413321

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 Aug 2013	4.68	Liquidators' statement of receipts and payments to 11 July 2013	View PDF Liquidators' statement of receipts and payments to 11 July 2013 - link opens in a new window - 15 pages (15 pages)
19 Jul 2013	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY on 19 July 2013	View PDF Registered office address changed from 43-45 Portman Square London W1H 6LY on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
18 Jul 2012	AD01	Registered office address changed from 202-204 High St Barnet Herts EN5 5TA on 18 July 2012	View PDF Registered office address changed from 202-204 High St Barnet Herts EN5 5TA on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	CERTNM	Company name changed hadley green garage LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-18	View PDF Company name changed hadley green garage LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-18 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 25,000	View PDF Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 41	View PDF Particulars of a mortgage or charge / charge no: 41 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
06 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
27 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2010	CH01	Director's details changed for Paul Hadley Green on 31 March 2010	View PDF Director's details changed for Paul Hadley Green on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Douglas Hadley Green on 31 March 2010	View PDF Director's details changed for Douglas Hadley Green on 31 March 2010 - link opens in a new window - 2 pages (2 pages)

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