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HSG LIMITED

Company number 03179942

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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)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2021 DS01 Application to strike the company off the register
21 May 2021 TM01 Termination of appointment of John David Hitt as a director on 15 May 2021
06 May 2021 SH20 Statement by Directors
06 May 2021 SH19 Statement of capital on 6 May 2021
  • GBP 1
06 May 2021 CAP-SS Solvency Statement dated 01/03/21
06 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2021 PSC02 Notification of Venlaw Road Limited as a person with significant control on 19 April 2021
22 Apr 2021 PSC07 Cessation of Francis Xavier O'reilly as a person with significant control on 19 April 2021
14 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
17 Nov 2020 MR04 Satisfaction of charge 1 in full
29 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
29 May 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
04 May 2018 AP01 Appointment of Mr John David Hitt as a director on 3 May 2018
03 May 2018 TM01 Termination of appointment of James Phillip Williams as a director on 3 May 2018
02 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
08 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
22 May 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,047,438