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HLG HOLDINGS LIMITED

Company number 05443995

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2021 SH20 Statement by Directors
29 Oct 2021 SH19 Statement of capital on 29 October 2021
  • GBP 1
29 Oct 2021 CAP-SS Solvency Statement dated 20/09/21
29 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2021 DS01 Application to strike the company off the register
19 Mar 2021 CH01 Director's details changed for Mr Charles Robertson Crawford on 19 March 2021
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
14 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 425,162,145
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Sep 2019 AP01 Appointment of Mr Charles Crawford as a director on 11 September 2019
17 Sep 2019 TM01 Termination of appointment of Matthew William Pike as a director on 11 September 2019
17 Sep 2019 AP01 Appointment of Mr Charles Douglas Knowles Scott as a director on 11 September 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018
14 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2016