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HENGOED DEVELOPMENTS LIMITED

Company number 04935753

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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 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
17 May 2013 AD01 Registered office address changed from Cefn Hengoed Garage 37 Hengoed Avenue Cefn Hengoed Hengoed Mid Glamorgan CF82 7HX on 17 May 2013
23 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2013 TM01 Termination of appointment of Howard David Whittle as a director on 21 March 2013
21 Mar 2013 AA Accounts for a dormant company made up to 31 October 2011
21 Mar 2013 TM01 Termination of appointment of Stephen Whittle as a director on 21 March 2013
21 Mar 2013 AR01 Annual return made up to 17 October 2012 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 100
21 Mar 2013 TM01 Termination of appointment of Howard David Whittle as a director on 21 March 2013
21 Mar 2013 TM01 Termination of appointment of Stephen Whittle as a director on 21 March 2013
24 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Feb 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Feb 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
03 Feb 2010 TM02 Termination of appointment of Peter Kitchin as a secretary
03 Feb 2010 CH01 Director's details changed for Stephen Whittle on 17 October 2009
03 Feb 2010 CH01 Director's details changed for Howard David Whittle on 17 October 2009
22 Dec 2009 TM02 Termination of appointment of Peter Kitchin as a secretary
04 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Dec 2008 363a Return made up to 17/10/08; full list of members