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HGR GROUP LIMITED

Company number 01092449

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2019 DS01 Application to strike the company off the register
05 Apr 2019 AA Micro company accounts made up to 30 September 2018
01 Apr 2019 AD02 Register inspection address has been changed from Alpha House 42 New Road Stourbridge West Midlands DY8 1PA England to 2 Priory House Priory Road Dudley DY1 1HH
01 Apr 2019 AD04 Register(s) moved to registered office address 2 Priory House Priory Road Dudley West Midlands DY1 1HH
28 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
21 Jun 2018 AA Micro company accounts made up to 30 September 2017
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
15 Mar 2018 AP01 Appointment of Mr Ian Donald Morgan as a director on 23 December 2017
15 Mar 2018 TM01 Termination of appointment of John Barry Francis Webley as a director on 23 December 2017
19 Jul 2017 AA Micro company accounts made up to 30 September 2016
31 Mar 2017 TM01 Termination of appointment of Michael Richard Rogers as a director on 29 March 2017
31 Mar 2017 TM02 Termination of appointment of Michael Richard Rogers as a secretary on 29 March 2017
31 Mar 2017 AP01 Appointment of Mr John Barry Francis Webley as a director on 29 March 2017
21 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
03 Jun 2016 TM01 Termination of appointment of David Edward Price as a director on 20 May 2016
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
13 May 2016 AA Total exemption small company accounts made up to 30 September 2015
12 May 2016 TM01 Termination of appointment of Jane Walker as a director on 3 May 2016
11 May 2016 MR04 Satisfaction of charge 8 in full
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 60,000
14 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off