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H & G (RETAIL) LIMITED

Company number 08762067

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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 May 2020 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2020 AM23 Notice of move from Administration to Dissolution
02 Nov 2019 AM10 Administrator's progress report
16 May 2019 AM10 Administrator's progress report
16 Mar 2019 AM19 Notice of extension of period of Administration
03 Dec 2018 AM10 Administrator's progress report
02 Jul 2018 AM03 Statement of administrator's proposal
20 Jun 2018 AM06 Notice of deemed approval of proposals
07 Jun 2018 AM02 Statement of affairs with form AM02SOA
18 Apr 2018 AM01 Appointment of an administrator
12 Apr 2018 AD01 Registered office address changed from Woodlands Nurseries Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BJ to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 12 April 2018
07 Mar 2018 TM01 Termination of appointment of Karen Jane Gill as a director on 6 March 2018
16 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
16 Nov 2017 PSC05 Change of details for Horti Investments Limited as a person with significant control on 31 December 2016
16 Nov 2017 CH01 Director's details changed for Mr David John White on 3 November 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Mar 2017 AD01 Registered office address changed from 4 Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP to Woodlands Nurseries Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BJ on 13 March 2017
17 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 1,000
18 Mar 2014 MR01 Registration of charge 087620670001