- Company Overview for HQ WORLDWIDE LIMITED (07011753)
- Filing history for HQ WORLDWIDE LIMITED (07011753)
- People for HQ WORLDWIDE LIMITED (07011753)
- More for HQ WORLDWIDE LIMITED (07011753)
| 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) |
|---|---|---|---|
| 03 Jul 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 12 Dec 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 28 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Jun 2017 | AD01 | Registered office address changed from 11 Honywood Business Park Honywood Road Basildon Essex SS14 3HW to 16-18 High Street Wickford SS12 9AZ on 21 June 2017 | |
| 21 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
| 22 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 23 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 28 Oct 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
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| 24 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 04 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 05 Oct 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 17 Jun 2010 | AD01 | Registered office address changed from 1-5 Nelson Street Southend-on-Sea Essex SS1 1EG United Kingdom on 17 June 2010 | |
| 10 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 27 October 2009
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| 04 Nov 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 02 Nov 2009 | CERTNM |
Company name changed hq travel LIMITED\certificate issued on 02/11/09
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| 02 Nov 2009 | CONNOT | Change of name notice | |
| 08 Sep 2009 | NEWINC | Incorporation |