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HGPE BRAES OF DOUNE MEZZCO LIMITED

Company number 08549973

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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)
02 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 Aug 2022	AD01	Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to First Floor Two Chamberlain Square Birmingham B3 3AX on 18 August 2022	View PDF Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to First Floor Two Chamberlain Square Birmingham B3 3AX on 18 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CH01	Director's details changed for Mrs Emma Howell on 1 August 2022	View PDF Director's details changed for Mrs Emma Howell on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AD01	Registered office address changed from C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 16 August 2022	View PDF Registered office address changed from C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 16 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 20 July 2022	View PDF Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AD02	Register inspection address has been changed to Craven House 16 Northumberland Avenue London WC2N 5AP	View PDF Register inspection address has been changed to Craven House 16 Northumberland Avenue London WC2N 5AP - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	SH19	Statement of capital on 18 March 2022 GBP 129.06	View PDF Statement of capital on 18 March 2022 GBP 129.06 - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Mar 2022	CAP-SS	Solvency Statement dated 17/03/22	View PDF Solvency Statement dated 17/03/22 - link opens in a new window - 1 page (1 page)
18 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	TM01	Termination of appointment of Alexandra Triay as a director on 6 February 2021	View PDF Termination of appointment of Alexandra Triay as a director on 6 February 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Sep 2019	AP01	Appointment of Mrs Emma Howell as a director on 3 July 2019	View PDF Appointment of Mrs Emma Howell as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	TM01	Termination of appointment of Perry Denis Noble as a director on 3 July 2019	View PDF Termination of appointment of Perry Denis Noble as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	TM01	Termination of appointment of Peter Francis Hofbauer as a director on 3 July 2019	View PDF Termination of appointment of Peter Francis Hofbauer as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	TM01	Termination of appointment of Robert Boyd Pierre Wall as a director on 3 July 2019	View PDF Termination of appointment of Robert Boyd Pierre Wall as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)

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