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HEDGE CAPITAL INVESTMENT GROUP LIMITED

Company number 07750069

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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)
24 Sep 2024 LIQ10 Removal of liquidator by court order
29 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 26 November 2023
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 26 November 2022
04 Nov 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 November 2022
26 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 26 November 2021
29 Dec 2021 AD01 Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 29 December 2021
15 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 26 November 2020
28 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 26 November 2019
19 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 26 November 2018
19 Dec 2018 600 Appointment of a voluntary liquidator
19 Dec 2018 LIQ10 Removal of liquidator by court order
13 Dec 2017 AD01 Registered office address changed from Churchgate Accountants Limited 18 Langton Place Bury St. Edmunds Suffolk IP33 1NE England to Kpmg Llp 15 Canada Square London E14 5GL on 13 December 2017
08 Dec 2017 600 Appointment of a voluntary liquidator
08 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-27
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
31 Aug 2017 PSC07 Cessation of John Haydn Davies as a person with significant control on 14 June 2017
31 Aug 2017 PSC02 Notification of Dalriada Trustees Limted as a person with significant control on 14 June 2017
23 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Entitlement to count in quorum & vote in relation to deed settlement and sale & purchase agreement 17/08/2016
19 Jun 2017 AP01 Appointment of Mr Andrew David Conquest as a director on 14 June 2017
16 Jun 2017 AD01 Registered office address changed from St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to Churchgate Accountants Limited 18 Langton Place Bury St. Edmunds Suffolk IP33 1NE on 16 June 2017
16 Jun 2017 TM01 Termination of appointment of Andrew Jonathan Giles Moon as a director on 14 June 2017
16 Jun 2017 TM01 Termination of appointment of John Haydn Davies as a director on 14 June 2017
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015