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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2021	SH19	Statement of capital on 29 October 2021 GBP 1	View PDF Statement of capital on 29 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	CAP-SS	Solvency Statement dated 20/09/21	View PDF Solvency Statement dated 20/09/21 - link opens in a new window - 1 page (1 page)
29 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	CH01	Director's details changed for Mr Charles Robertson Crawford on 19 March 2021	View PDF Director's details changed for Mr Charles Robertson Crawford on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 425,162,145	View PDF Statement of capital following an allotment of shares on 13 January 2020 GBP 425,162,145 - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
17 Sep 2019	AP01	Appointment of Mr Charles Crawford as a director on 11 September 2019	View PDF Appointment of Mr Charles Crawford as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	TM01	Termination of appointment of Matthew William Pike as a director on 11 September 2019	View PDF Termination of appointment of Matthew William Pike as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AP01	Appointment of Mr Charles Douglas Knowles Scott as a director on 11 September 2019	View PDF Appointment of Mr Charles Douglas Knowles Scott as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
14 Aug 2018	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018	View PDF Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	TM02	Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018	View PDF Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
23 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 January 2016 - link opens in a new window - 20 pages (20 pages)

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