HYGEA HOLDINGS LIMITED

Company number 05116686

Date	Type	Description	View / Download
07 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
14 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 15 November 2019	(18 pages)
23 May 2019	LIQ10	Removal of liquidator by court order	(23 pages)
23 May 2019	600	Appointment of a voluntary liquidator	(24 pages)
03 Jan 2019	AD01	Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Mid Glamorgan CF35 5LJ to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 3 January 2019	(2 pages)
31 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-16	(1 page)
31 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	(9 pages)
23 Oct 2018	AA01	Previous accounting period shortened from 31 October 2018 to 30 April 2018	(1 page)
03 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(3 pages)
12 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	(14 pages)
16 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
09 May 2017	AD01	Registered office address changed from 2 Old Field Road Pencoed Bridgend CF35 5LJ Wales to 2 Oldfield Road Bocam Park Bridgend Mid Glamorgan CF35 5LJ on 9 May 2017	(2 pages)
02 May 2017	AD01	Registered office address changed from Unit 15 Eastgate Business Park Wentloog Avenue Cardiff South Wales CF3 2EY to 2 Old Field Road Pencoed Bridgend CF35 5LJ on 2 May 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Andrew Malcolm Beresford as a director on 31 March 2017	(1 page)
02 May 2017	TM02	Termination of appointment of Andrew Malcolm Beresford as a secretary on 31 March 2017	(1 page)
25 Jan 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Jan 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Aug 2016	AA	Total exemption full accounts made up to 31 October 2015	(13 pages)
20 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 75,000	(5 pages)
16 Jul 2015	AA	Total exemption full accounts made up to 31 October 2014	(13 pages)