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HGG LIMITED

Company number 02997884

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2013 DS01 Application to strike the company off the register
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
Statement of capital on 2013-01-17
  • GBP 11,765
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
27 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-12
27 Jan 2011 CONNOT Change of name notice
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 288b Appointment Terminated Secretary ian bracey
09 Dec 2008 363a Return made up to 29/11/08; full list of members
31 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
04 Jan 2008 287 Registered office changed on 04/01/08 from: 66 lincolns inn fields london WC2A 3LH
04 Jan 2008 363s Return made up to 29/11/07; full list of members
05 Oct 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 288b Secretary resigned
04 Jan 2007 363s Return made up to 29/11/06; full list of members
29 Dec 2006 288a New secretary appointed
13 Dec 2006 169 £ ic 26015/11765 23/11/06 £ sr 14250@1=14250
11 Dec 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital