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HGV ENTERPRIZES LIMITED

Company number 04519392

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2012 TM01 Termination of appointment of Larisza Vincze as a director on 1 April 2012
23 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 2
31 May 2011 AA Accounts for a dormant company made up to 31 August 2010
23 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Ms Larisza Vincze on 27 October 2009
30 May 2010 AA Accounts for a dormant company made up to 31 August 2009
28 Sep 2009 363a Return made up to 27/08/09; full list of members
02 Jul 2009 AA Accounts made up to 31 August 2008
03 Nov 2008 363a Return made up to 27/08/08; full list of members
03 Nov 2008 AA Accounts made up to 31 August 2007
18 Jul 2008 287 Registered office changed on 18/07/2008 from 2ND floor 4 charterhouse buildings london EC1M 7HN
17 Jul 2008 288b Appointment Terminated Secretary b I t I LIMITED
08 Jul 2008 288a Director appointed ms larisza vincze
11 Dec 2007 288b Director resigned
29 Oct 2007 363a Return made up to 27/08/07; full list of members
05 Jul 2007 AA Accounts made up to 31 August 2006
05 Sep 2006 363a Return made up to 27/08/06; full list of members
16 Aug 2006 AA Accounts made up to 31 August 2005
05 Apr 2006 288b Secretary resigned
05 Apr 2006 288a New secretary appointed
29 Nov 2005 363s Return made up to 27/08/05; full list of members
29 Nov 2005 363(288) Director's particulars changed
25 Nov 2005 288b Secretary resigned