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HDG2018 LIMITED

Company number 04180966

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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)
11 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Norman Edward Ewen as a director on 18 January 2022	View PDF Termination of appointment of Norman Edward Ewen as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM02	Termination of appointment of Norman Edward Ewen as a secretary on 18 January 2022	View PDF Termination of appointment of Norman Edward Ewen as a secretary on 18 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
01 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2021	AD01	Registered office address changed from The Barn Monument Offices Maldon Road Woodham Mortimer, Maldon Essex CM9 6SN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 17 May 2021	View PDF Registered office address changed from The Barn Monument Offices Maldon Road Woodham Mortimer, Maldon Essex CM9 6SN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-11 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2020	CH01	Director's details changed for Mr Stephen Derek Everington on 1 July 2020	View PDF Director's details changed for Mr Stephen Derek Everington on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 16 March 2019 with updates	View PDF Confirmation statement made on 16 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	PSC02	Notification of Hallmark Developments (Essex) Ltd as a person with significant control on 4 April 2018	View PDF Notification of Hallmark Developments (Essex) Ltd as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	PSC02	Notification of Hallmark Developments (Essex) Limited as a person with significant control on 4 April 2018	View PDF Notification of Hallmark Developments (Essex) Limited as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	PSC07	Cessation of Norman Edward Ewen as a person with significant control on 4 April 2018	View PDF Cessation of Norman Edward Ewen as a person with significant control on 4 April 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2019	PSC07	Cessation of Stephen Derek Everington as a person with significant control on 4 April 2018	View PDF Cessation of Stephen Derek Everington as a person with significant control on 4 April 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-15 - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 May 2018	TM01	Termination of appointment of Barry Andrew Brown as a director on 4 April 2018	View PDF Termination of appointment of Barry Andrew Brown as a director on 4 April 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	PSC07	Cessation of Barry Andrew Brown as a person with significant control on 4 April 2018	View PDF Cessation of Barry Andrew Brown as a person with significant control on 4 April 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	AA01	Current accounting period extended from 31 July 2018 to 31 January 2019	View PDF Current accounting period extended from 31 July 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
17 May 2018	SH06	Cancellation of shares. Statement of capital on 4 April 2018 GBP 200	View PDF Cancellation of shares. Statement of capital on 4 April 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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