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OLD HG LIMITED

Company number 06580998

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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)
07 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 May 2011 AD01 Registered office address changed from Landmark Place 4 Windsor Road Slough SL1 2EJ on 23 May 2011
20 May 2011 4.20 Statement of affairs with form 4.19
20 May 2011 600 Appointment of a voluntary liquidator
20 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-13
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2010 TM02 Termination of appointment of Kulwarn Dhoot as a secretary
01 Sep 2010 TM01 Termination of appointment of Kulwarn Dhoot as a director
01 Sep 2010 TM01 Termination of appointment of Timothy Weil as a director
24 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-19
24 Aug 2010 CONNOT Change of name notice
09 Aug 2010 AD01 Registered office address changed from Thames Valley Court 183-187 Bath Road Slough Berkshire SL1 4AA on 9 August 2010
09 Jul 2010 AA Group of companies' accounts made up to 27 March 2009
25 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-06-25
  • GBP 411.0676
25 Jun 2010 CH03 Secretary's details changed for Mr Kulwarn Singh Dhoot on 30 April 2010
25 Jun 2010 CH01 Director's details changed for Timothy Paul Weil on 30 April 2010
25 Jun 2010 CH01 Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 30 April 2010
25 Jun 2010 CH01 Director's details changed for Mr Kulwarn Singh Dhoot on 20 January 2010
25 Jun 2010 CH01 Director's details changed for Mr Timothy Sherwood on 1 December 2009
19 Apr 2010 MISC Section 519
07 Apr 2010 AUD Auditor's resignation
02 Feb 2010 CH01 Director's details changed for Mr Kulwarn Singh Dhoot on 20 January 2010
02 Feb 2010 TM01 Termination of appointment of David Grace as a director
13 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3