- Company Overview for H P G BUSINESS SALES LIMITED (06573017)
- Filing history for H P G BUSINESS SALES LIMITED (06573017)
- People for H P G BUSINESS SALES LIMITED (06573017)
- Insolvency for H P G BUSINESS SALES LIMITED (06573017)
- More for H P G BUSINESS SALES LIMITED (06573017)
| 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) |
|---|---|---|---|
| 26 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 26 Jan 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 15 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 25 March 2017 | |
| 03 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 25 March 2016 | |
| 10 Apr 2015 | 4.20 | Statement of affairs with form 4.19 | |
| 10 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
| 10 Apr 2015 | RESOLUTIONS |
Resolutions
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| 06 Mar 2015 | AD01 | Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 6 March 2015 | |
| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 07 Mar 2014 | TM01 | Termination of appointment of Jeremy Reuben as a director | |
| 25 Sep 2013 | AA01 | Current accounting period extended from 30 April 2013 to 31 October 2013 | |
| 26 Apr 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 28 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 19 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 02 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 17 May 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
| 19 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 18 Jun 2009 | 363a | Return made up to 22/04/09; full list of members | |
| 22 Apr 2008 | NEWINC | Incorporation |