RENNIE HOGG SHIPS AGENTS LIMITED

Company number 00726592

Date	Type	Description	View / Download
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2023	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
08 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
07 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
26 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
10 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(5 pages)
10 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
10 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
12 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(4 pages)
15 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
15 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
15 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
25 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
05 Aug 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
01 Aug 2019	PSC05	Change of details for Ht General Agency Limited as a person with significant control on 1 March 2018	(2 pages)
31 Jul 2019	PSC05	Change of details for Ht General Agency Limited as a person with significant control on 6 April 2016	(2 pages)
04 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Keith John Burgess as a director on 17 September 2018	(1 page)
19 Oct 2018	TM02	Termination of appointment of Keith John Burgess as a secretary on 17 September 2018	(1 page)
19 Oct 2018	AP01	Appointment of Aymeric Gibon as a director on 17 September 2018	(2 pages)

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