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HG APPS STORE LIMITED

Company number 07251180

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2017 DS01 Application to strike the company off the register
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 8,799.77
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
29 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 8,799.77
15 Jan 2015 CH01 Director's details changed for Hendrik Nieuwenhuizen on 31 December 2014
15 Jan 2015 CH01 Director's details changed for Kenneth Terrance Nelson on 31 December 2014
10 Nov 2014 TM01 Termination of appointment of Jamie Mark Vaughan as a director on 27 September 2014
03 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 8,799.77
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 MR01 Registration of charge 072511800001
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
17 May 2013 AP01 Appointment of Jamie Mark Vaughan as a director
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 8,799.77
18 Mar 2013 CH04 Secretary's details changed for Derringtons Limited on 6 March 2013
08 Mar 2013 AD01 Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 8 March 2013
07 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 6,517.23