HGPE BRAES OF DOUNE HOLDCO LIMITED

Company number 08549978

Date	Type	Description	View / Download
02 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(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	(1 page)
16 Aug 2022	CH01	Director's details changed for Mrs Emma Howell on 1 August 2022	(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	(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	(2 pages)
20 Jul 2022	LIQ01	Declaration of solvency	(5 pages)
20 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
20 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-06	(1 page)
15 Jul 2022	AD02	Register inspection address has been changed to Craven House 16 Northumberland Avenue London WC2N 5AP	(2 pages)
05 Jul 2022	CS01	Confirmation statement made on 30 May 2022 with updates	(5 pages)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
23 Jul 2021	SH20	Statement by Directors	(1 page)
23 Jul 2021	CAP-SS	Solvency Statement dated 15/03/21	(1 page)
23 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)
15 Feb 2021	TM01	Termination of appointment of Alexandra Triay as a director on 6 February 2021	(1 page)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
03 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	(5 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
20 Sep 2019	AP01	Appointment of Mrs Emma Howell as a director on 3 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Perry Denis Noble as a director on 3 July 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Peter Francis Hofbauer as a director on 3 July 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Robert Boyd Pierre Wall as a director on 3 July 2019	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(5 pages)