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HSG DEVELOPMENTS LIMITED

Company number 06043687

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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)
19 May 2020 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
21 May 2019 LIQ01 Declaration of solvency
21 May 2019 600 Appointment of a voluntary liquidator
21 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-29
29 Apr 2019 AA Micro company accounts made up to 28 April 2019
25 Apr 2019 AD01 Registered office address changed from First Floor, 5 Doolittle Yard Froghall Road Bedford Beds MK45 2NW to 100 st James Road Northampton Northamptonshire NN5 5LF on 25 April 2019
18 Mar 2019 MR04 Satisfaction of charge 1 in full
18 Mar 2019 MR04 Satisfaction of charge 2 in full
18 Mar 2019 MR04 Satisfaction of charge 3 in full
22 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 30 April 2018
10 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
26 Sep 2017 AA Micro company accounts made up to 30 April 2017
18 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 600
28 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 600
12 Jan 2015 CH01 Director's details changed for Michael Shivers on 7 January 2015
02 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 600
22 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders