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H G INVESTMENTS (SUSSEX) LTD

Company number 08079602

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2018 DS01 Application to strike the company off the register
08 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
25 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
01 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
14 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
12 Nov 2016 AD01 Registered office address changed from 32 High Street Horley RH6 7BB to 3 Down Road Down Road Bexhill-on-Sea East Sussex TN39 4HD on 12 November 2016
26 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 100
09 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
07 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 100
05 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
11 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
23 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
23 May 2013 CH01 Director's details changed for Mr Stuart Nicholson on 15 March 2013
06 Sep 2012 TM01 Termination of appointment of Matthew Nicholson as a director
06 Sep 2012 TM01 Termination of appointment of Kirsty Nicholson as a director
24 Aug 2012 AP03 Appointment of Mrs Jane Nicholson as a secretary
24 Aug 2012 TM02 Termination of appointment of Kirsty Nicholson as a secretary
23 May 2012 NEWINC Incorporation