HQUK LTD

Company number 03381543

Date	Type	Description	View / Download
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
06 Sep 2013	4.68	Liquidators' statement of receipts and payments to 10 August 2013	(9 pages)
10 Sep 2012	4.68	Liquidators' statement of receipts and payments to 10 August 2012	(9 pages)
26 Aug 2011	2.24B	Administrator's progress report to 11 August 2011	(15 pages)
11 Aug 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
30 Mar 2011	2.23B	Result of meeting of creditors	(1 page)
28 Mar 2011	2.16B	Statement of affairs with form 2.14B	(7 pages)
24 Feb 2011	2.17B	Statement of administrator's proposal	(27 pages)
16 Feb 2011	AD01	Registered office address changed from C/O Wilder Coe Llp Southgate House Twelfth Floor Southgate Stevenage Hertfordshire SG1 1HG United Kingdom on 16 February 2011	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Henry Goldenberg as a director	(2 pages)
09 Feb 2011	TM02	Termination of appointment of Henry Goldenberg as a secretary	(2 pages)
03 Feb 2011	AUD	Auditor's resignation	(1 page)
21 Jan 2011	2.12B	Appointment of an administrator	(1 page)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Dec 2010	AD01	Registered office address changed from 39 Bruton Place Berkeley Square London W1J 6LF on 29 December 2010	(1 page)
23 Dec 2010	AP03	Appointment of Mr. Henry Goldenberg as a secretary	(1 page)
23 Dec 2010	TM02	Termination of appointment of Stuart Goldenberg as a secretary	(1 page)
23 Dec 2010	TM01	Termination of appointment of Stuart Goldenberg as a director	(1 page)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
25 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders Statement of capital on 2010-06-25 GBP 50,000	(5 pages)
20 Apr 2010	AA	Accounts made up to 30 June 2009	(14 pages)
10 Dec 2009	TM01	Termination of appointment of Kelly Marks as a director	(1 page)
10 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
19 May 2009	363a	Return made up to 05/06/08; full list of members; amend	(6 pages)