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HPG STEVENAGE LIMITED

Company number 06470091

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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)
30 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
07 Apr 2017	4.68	Liquidators' statement of receipts and payments to 3 April 2017	View PDF Liquidators' statement of receipts and payments to 3 April 2017 - link opens in a new window - 13 pages (13 pages)
21 Apr 2016	AD01	Registered office address changed from 93 Regent Street Cambridge Cambridgeshire CB2 1AW to First Floor 24 High Street Whittlesford Cambridge Cambridgeshire CB22 4LT on 21 April 2016	View PDF Registered office address changed from 93 Regent Street Cambridge Cambridgeshire CB2 1AW to First Floor 24 High Street Whittlesford Cambridge Cambridgeshire CB22 4LT on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 14 pages (14 pages)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Dec 2014	AP01	Appointment of Mr Alun Huw Jones as a director on 31 December 2014	View PDF Appointment of Mr Alun Huw Jones as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
14 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,000	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	TM01	Termination of appointment of Thomas Amies as a director	View PDF Termination of appointment of Thomas Amies as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	TM02	Termination of appointment of Thomas Amies as a secretary	View PDF Termination of appointment of Thomas Amies as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
15 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
12 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
18 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH01	Director's details changed for Mr William Jewson on 8 December 2009	View PDF Director's details changed for Mr William Jewson on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Nicholas Bewes on 8 December 2009	View PDF Director's details changed for Mr Nicholas Bewes on 8 December 2009 - link opens in a new window - 2 pages (2 pages)

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