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HRG DEBTCO LIMITED

Company number 05833362

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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)
25 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2024 DS01 Application to strike the company off the register
15 Mar 2024 MR04 Satisfaction of charge 058333620002 in full
19 Jan 2024 SH19 Statement of capital on 19 January 2024
  • GBP 1.141892
19 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 18/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2024 CAP-SS Solvency Statement dated 18/01/24
19 Jan 2024 SH20 Statement by Directors
19 Oct 2023 AA Full accounts made up to 31 December 2021
29 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
27 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
26 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
25 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
25 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
25 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2021 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
04 May 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
04 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19