HHG (VH) LIMITED

Company number 03411837

Date	Type	Description	View / Download
25 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 Sep 2013	LIQ MISC OC	Court order insolvency:re oc block transfer order replace liq	(24 pages)
20 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
19 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-04	(1 page)
19 Dec 2012	4.70	Declaration of solvency	(4 pages)
18 Dec 2012	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 18 December 2012	(2 pages)
17 Oct 2012	CH01	Director's details changed for Richard Mcnamara on 11 October 2012	(3 pages)
30 Jul 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 32,500,002	(6 pages)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
04 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(6 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
09 May 2011	TM01	Termination of appointment of Adam Eades as a director	(2 pages)
13 Sep 2010	AP01	Appointment of Adam Eades as a director	(3 pages)
10 Sep 2010	AP01	Appointment of Richard Mcnamara as a director	(3 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
17 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
10 Aug 2010	TM01	Termination of appointment of Steven O'brien as a director	(2 pages)
07 Jan 2010	CH01	Director's details changed for Mr Steven John O'brien on 4 January 2010	(3 pages)
07 Jan 2010	CH01	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009	(3 pages)
11 Sep 2009	288a	Director appointed shirley jill garrood	(3 pages)
11 Sep 2009	288b	Appointment Terminated Director nicholas hiscock	(1 page)
04 Aug 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)

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