HGR INSURANCE BROKERS LIMITED

Company number 00990199

Date	Type	Description	View / Download
05 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
15 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 11 June 2018	(26 pages)
14 Aug 2017	AD01	Registered office address changed from 2 Priory House Priory Road Dudley West Midlands DY1 1HH England to Bamnfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 14 August 2017	(2 pages)
13 Jul 2017	LIQ02	Statement of affairs	(8 pages)
13 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-12	(1 page)
31 Mar 2017	TM02	Termination of appointment of Michael Richard Rogers as a secretary on 29 March 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Michael Richard Rogers as a director on 29 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr John Barry Francis Webley as a director on 29 March 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
03 Jun 2016	TM01	Termination of appointment of David Edward Price as a director on 20 May 2016	(1 page)
13 May 2016	AD01	Registered office address changed from Alpha House 42 New Road Stourbridge West Midlands DY8 1PA to 2 Priory House Priory Road Dudley West Midlands DY1 1HH on 13 May 2016	(1 page)
13 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
12 May 2016	TM01	Termination of appointment of Jane Walker as a director on 3 May 2016	(1 page)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 159,000	(3 pages)
30 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 126,000	(7 pages)
30 Mar 2016	AD04	Register(s) moved to registered office address Alpha House 42 New Road Stourbridge West Midlands DY8 1PA	(1 page)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 126,000	(3 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
10 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,000	(7 pages)
17 Mar 2015	CERTNM	Company name changed hgr insurance brokers LTD.\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17	(3 pages)
18 Sep 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
09 Sep 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)