- Company Overview for H G HOLDINGS LIMITED (05624812)
- Filing history for H G HOLDINGS LIMITED (05624812)
- People for H G HOLDINGS LIMITED (05624812)
- Charges for H G HOLDINGS LIMITED (05624812)
- More for H G HOLDINGS LIMITED (05624812)
| 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) |
|---|---|---|---|
| 03 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Nov 2014 | DS01 | Application to strike the company off the register | |
| 24 Jan 2014 | AR01 |
Annual return made up to 16 November 2013
Statement of capital on 2014-01-24
|
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| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 16 Jan 2013 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 05 Oct 2012 | AUD | Auditor's resignation | |
| 05 Oct 2012 | AD01 | Registered office address changed from Dunston House Dunston Road Sheepbridge Chesterfield Derbyshire S41 9QD on 5 October 2012 | |
| 05 Oct 2012 | AP01 | Appointment of Stephen Waugh as a director on 28 September 2012 | |
| 05 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 11 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 11 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 12 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 16 November 2011 | |
| 13 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 16 November 2010 | |
| 02 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 16 Jun 2010 | CH01 | Director's details changed for Mr David Frederick Henery on 16 December 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 17 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 17 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 17 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 17 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 16 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 16 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 6 |