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HEDGUP PROPERTIES LIMITED

Company number 02232451

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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)
01 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
01 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2020 LIQ06 Resignation of a liquidator
27 Jul 2020 AD01 Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 One on 27 July 2020
10 Dec 2019 AD01 Registered office address changed from Park Lodge Rhosddu Road Wrexham LL11 1NF to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 10 December 2019
09 Dec 2019 LIQ01 Declaration of solvency
09 Dec 2019 600 Appointment of a voluntary liquidator
09 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-28
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
09 May 2019 AA Micro company accounts made up to 31 March 2019
18 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
21 Aug 2018 AA Micro company accounts made up to 31 March 2018
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
26 May 2017 AA Micro company accounts made up to 31 March 2017
10 Feb 2017 TM01 Termination of appointment of Owain Morgan Rhys Howell as a director on 17 January 2017
17 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
04 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
01 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
21 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 October 2013
18 Jul 2014 TM01 Termination of appointment of Simon Anthony Rhys Mumford as a director on 17 July 2014
07 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100

Statement of capital on 2014-08-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2014
13 Sep 2013 AP01 Appointment of Mr Neil Elliott Richards as a director