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HPG STORTFORD LIMITED

Company number 06608285

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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)
09 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2018	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 - 17 pages (17 pages)
21 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 16 January 2018	View PDF Liquidators' statement of receipts and payments to 16 January 2018 - link opens in a new window - 15 pages (15 pages)
26 Jan 2017	AD01	Registered office address changed from 93 Regent Street Cambridge Cambridgeshire CB2 1AW to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 26 January 2017	View PDF Registered office address changed from 93 Regent Street Cambridge Cambridgeshire CB2 1AW to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-17 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 May 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
11 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-11 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 - 13 pages (13 pages)
06 Jan 2015	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)
10 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 - link opens in a new window - 3 pages (3 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 - 13 pages (13 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)
18 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 - 13 pages (13 pages)
10 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 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 - 14 pages (14 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 - 14 pages (14 pages)
03 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 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 - 14 pages (14 pages)
22 Dec 2009	TM02	Termination of appointment of Caroline Bewes as a secretary	View PDF Termination of appointment of Caroline Bewes as a secretary - link opens in a new window - 1 page (1 page)

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