Advanced company searchLink opens in new window

HUGH SYMONS GROUP LIMITED

Company number 01016022

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
28 Aug 2015 4.68 Liquidators' statement of receipts and payments to 30 April 2015
28 Aug 2015 4.51 Certificate that Creditors have been paid in full
16 Jun 2015 4.68 Liquidators' statement of receipts and payments to 30 April 2015
07 May 2014 600 Appointment of a voluntary liquidator
07 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 May 2014 4.70 Declaration of solvency
23 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 50,000
24 Jun 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
09 Jul 2012 AA Accounts for a small company made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
05 Apr 2012 AP01 Appointment of Mrs Joanna Elizabeth Roper as a director
15 Jun 2011 AA Accounts for a small company made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
26 Oct 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
10 Aug 2010 AA Full accounts made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Hugh Richard Roper on 9 April 2010
05 Aug 2009 AA Full accounts made up to 31 December 2008
01 May 2009 363a Return made up to 09/04/09; full list of members
18 Dec 2008 122 Gbp sr 910000@1
10 Nov 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
10 Nov 2008 173 Declaration of shares redemption:auditor's report
06 May 2008 363a Return made up to 09/04/08; full list of members