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HHG PROPERTY LIMITED

Company number 07640323

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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)
12 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2017 TM01 Termination of appointment of Martyn John Atkinson as a director on 31 July 2017
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
24 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
29 Sep 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
03 Aug 2015 CH01 Director's details changed for Mr Martyn John Atkinson on 3 August 2015
26 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
19 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
11 Mar 2014 SH02 Sub-division of shares on 18 February 2014
11 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved that the share capital of the company (ordinary shares of £1 each be sub-divided into ordinary shares of 1P each 18/02/2014
25 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
22 May 2013 CH01 Director's details changed for Mr Martyn John Atkinson on 20 March 2013
22 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
11 Jul 2011 AA01 Current accounting period extended from 31 May 2012 to 31 July 2012
07 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 May 2011 NEWINC Incorporation