HL GROUP (HOLDINGS) LIMITED

Company number 02182840

Date	Type	Description	View / Download
13 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Aug 2017	TM01	Termination of appointment of Craig James Mckinlay as a director on 11 August 2017	(2 pages)
01 Feb 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
23 Jan 2017	AD01	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 23 January 2017	(2 pages)
22 Jan 2017	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
17 Jan 2017	4.70	Declaration of solvency	(3 pages)
17 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29	(1 page)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	(5 pages)
03 Aug 2015	AP01	Appointment of Mr Ajey Rajan Agarwal as a director on 28 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Craig James Mckinlay as a director on 28 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Michael John Probert Jones as a director on 28 July 2015	(1 page)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(4 pages)
08 Aug 2014	TM01	Termination of appointment of Robert Andrew Purdy as a director on 8 August 2014	(1 page)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	(5 pages)
13 Jan 2014	AD02	Register inspection address has been changed	(1 page)
27 Mar 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
26 Mar 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
26 Mar 2013	TM02	Termination of appointment of Paul Gittins as a secretary	(1 page)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)