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HPG SAWSTON LIMITED

Company number 02131276

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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)
15 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-02 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Nov 2015	AD01	Registered office address changed from 93 Regent Street Cambridge CB2 1AW to 1st Floor 24 High Street Whittlesford Canbridge CB22 4LT on 20 November 2015	View PDF Registered office address changed from 93 Regent Street Cambridge CB2 1AW to 1st Floor 24 High Street Whittlesford Canbridge CB22 4LT on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-09 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
13 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 78,855	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 78,855 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 78,855	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 78,855 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	TM02	Termination of appointment of Thomas Amies as a secretary	View PDF Termination of appointment of Thomas Amies as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	TM01	Termination of appointment of Thomas Amies as a director	View PDF Termination of appointment of Thomas Amies as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	TM01	Termination of appointment of Martin Riley as a director	View PDF Termination of appointment of Martin Riley as a director - link opens in a new window - 1 page (1 page)
06 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
05 Mar 2012	AP01	Appointment of Mr William John Ashworth Bullough as a director	View PDF Appointment of Mr William John Ashworth Bullough as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
06 Jul 2011	TM01	Termination of appointment of David Saunderson as a director	View PDF Termination of appointment of David Saunderson as a director - link opens in a new window - 1 page (1 page)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 15 pages (15 pages)
09 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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