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HGCP LIMITED

Company number 06051796

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2013 DS01 Application to strike the company off the register
25 Sep 2012 AA Total exemption small company accounts made up to 9 June 2012
10 Sep 2012 AA01 Previous accounting period extended from 31 January 2012 to 9 June 2012
20 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 100
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Xue Xiao Chen Pan on 2 March 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 15/01/09; full list of members
27 May 2008 AA Total exemption full accounts made up to 31 January 2008
07 Feb 2008 363a Return made up to 15/01/08; full list of members
26 Jan 2007 288a New secretary appointed
26 Jan 2007 288a New director appointed
22 Jan 2007 287 Registered office changed on 22/01/07 from: hgcp LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP
22 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 288b Secretary resigned
22 Jan 2007 288b Director resigned