HGN LIMITED

Company number 07454582

Date	Type	Description	View / Download
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2017	AD01	Registered office address changed from Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR to Calcutt Court Calcutt Swindon SN6 6JR on 22 March 2017	(1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	(3 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
12 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(3 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
29 Nov 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders	(3 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
30 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(3 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
23 Jul 2012	AA01	Previous accounting period shortened from 30 November 2011 to 31 October 2011	(1 page)
12 Jul 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 October 2012	(1 page)
05 Dec 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
02 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(3 pages)
02 Dec 2011	AD01	Registered office address changed from Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR United Kingdom on 2 December 2011	(1 page)
02 Dec 2011	AD01	Registered office address changed from Suite 20 Cherry Orchard West Kembrey Park Swindon Wilts SN2 8UP United Kingdom on 2 December 2011	(1 page)
16 Sep 2011	TM01	Termination of appointment of Kevin Howard Bexley as a director on 15 September 2011	(1 page)
02 Mar 2011	AP01	Appointment of Mrs Hayley Victoria Swain-Grainger as a director	(2 pages)
16 Feb 2011	CERTNM	Company name changed white make (uk) LIMITED\certificate issued on 16/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-21	(3 pages)
29 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)