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HGL2018 LIMITED

Company number 03776234

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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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH19	Statement of capital on 28 April 2023 GBP 1,011	View PDF Statement of capital on 28 April 2023 GBP 1,011 - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2023	CAP-SS	Solvency Statement dated 27/04/23	View PDF Solvency Statement dated 27/04/23 - link opens in a new window - 1 page (1 page)
28 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 27/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 27/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages)
17 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) of the company's articles be disapplied 11/03/2019	View PDF Resolutions RES13 ‐ Article 14(1) of the company's articles be disapplied 11/03/2019 - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Company redeem all o ite non cumulative redeemable preferende shares etc 11/03/2019	View PDF Resolutions RES13 ‐ Company redeem all o ite non cumulative redeemable preferende shares etc 11/03/2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	SH06	Cancellation of shares. Statement of capital on 11 March 2019 GBP 1,011,000	View PDF Cancellation of shares. Statement of capital on 11 March 2019 GBP 1,011,000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-15 - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	TM01	Termination of appointment of Christopher Paul Mitchell as a director on 29 June 2018	View PDF Termination of appointment of Christopher Paul Mitchell as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	TM01	Termination of appointment of Gregory Stuart Darling as a director on 29 June 2018	View PDF Termination of appointment of Gregory Stuart Darling as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	PSC02	Notification of Forcecore Limited as a person with significant control on 15 August 2017	View PDF Notification of Forcecore Limited as a person with significant control on 15 August 2017 - link opens in a new window - 4 pages (4 pages)

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