HGR SECRETARIES LIMITED

Company number 04072353

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(4 pages)
16 Mar 2018	PSC07	Cessation of Stern & Company Limited as a person with significant control on 8 March 2017	(1 page)
16 Mar 2018	PSC02	Notification of Hw North London Limited as a person with significant control on 8 March 2017	(2 pages)
06 Mar 2018	TM01	Termination of appointment of George Stern as a director on 8 March 2017	(1 page)
27 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
07 Apr 2017	SH06	Cancellation of shares. Statement of capital on 2 May 2012 GBP 1	(5 pages)
09 Mar 2017	AP01	Appointment of Mr Paul David Hamilton Simmons as a director on 8 March 2017	(2 pages)
09 Mar 2017	AP01	Appointment of Mr Amilios Costa as a director on 8 March 2017	(2 pages)
07 Mar 2017	SH03	Purchase of own shares.	(3 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with no updates	(3 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Contract for purchase of shares 16/12/2011	(1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(7 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 December 2015 GBP 1,000	(3 pages)
28 Jan 2016	AA	Total exemption full accounts made up to 31 January 2015	(9 pages) Download iXBRL
31 Oct 2015	AA01	Previous accounting period shortened from 30 January 2015 to 29 January 2015	(1 page)
20 Oct 2015	AR01	Annual return made up to 15 September 2015 Statement of capital on 2015-10-20 GBP 1	(3 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
31 Oct 2014	AA01	Previous accounting period shortened from 31 January 2014 to 30 January 2014	(1 page)
01 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	(3 pages)
20 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(11 pages)
10 Oct 2013	AR01	Annual return made up to 15 September 2013 Statement of capital on 2013-10-10 GBP 1	(3 pages)

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