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HOGG ROBINSON CORPORATE HOLDINGS LIMITED

Company number 01042367

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2019 DS01 Application to strike the company off the register
04 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
30 Oct 2018 AP01 Appointment of Sheena Varma as a director on 17 September 2018
29 Oct 2018 TM01 Termination of appointment of Keith John Burgess as a director on 17 September 2018
29 Oct 2018 TM02 Termination of appointment of Keith John Burgess as a secretary on 17 September 2018
29 Oct 2018 TM01 Termination of appointment of Michele Nicola Maher as a director on 17 September 2018
29 Oct 2018 AP01 Appointment of Aymeric Gibon as a director on 17 September 2018
18 Sep 2018 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
08 Sep 2018 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
13 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
01 Mar 2018 AD01 Registered office address changed from Global House Victoria Street Basingstoke Hampshire RG21 3BT to Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ on 1 March 2018
09 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
01 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
11 Apr 2016 AP01 Appointment of Mrs Michele Nicola Maher as a director on 1 April 2016
11 Apr 2016 TM01 Termination of appointment of Nigel David Briggs as a director on 31 March 2016
11 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000,000
31 Mar 2015 AP01 Appointment of Mr Nigel David Briggs as a director on 30 March 2015
30 Mar 2015 TM01 Termination of appointment of Nigel Bell as a director on 30 March 2015
12 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014