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HHOG LEASING LIMITED

Company number 07014175

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2019 DS01 Application to strike the company off the register
18 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2019 AP01 Appointment of Mr Lee Hudson as a director on 13 March 2019
22 Mar 2019 TM01 Termination of appointment of Richard Henfryn Owen as a director on 22 March 2019
22 Mar 2019 TM02 Termination of appointment of Richard Henfryn Owen as a secretary on 22 March 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
18 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
04 Jan 2018 AUD Auditor's resignation
13 Dec 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
21 Jul 2017 AA Accounts for a small company made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
05 Aug 2016 AA Full accounts made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 99.997
04 Sep 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 CERTNM Company name changed grs leasing LIMITED\certificate issued on 19/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-07
21 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 99.997
06 Oct 2014 AA Full accounts made up to 31 December 2013
19 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 99.997
09 Sep 2013 TM01 Termination of appointment of Stephen Attwood as a director
14 Aug 2013 AA Full accounts made up to 31 December 2012