Companies House does not verify the accuracy of the information filed

H & G (WHOLESALE) LIMITED

Company number 08769810

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
30 Nov 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
02 Jul 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
20 Jun 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 7 pages (7 pages)
18 Apr 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
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 Katherine's Way London E1W 1DD on 12 April 2018	View PDF Registered office address changed from Woodlands Nurseries Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BJ to C/O Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	TM01	Termination of appointment of Karen Jane Gill as a director on 6 March 2018	View PDF Termination of appointment of Karen Jane Gill as a director on 6 March 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	PSC05	Change of details for H & G (Retail) Limited as a person with significant control on 31 December 2016	View PDF Change of details for H & G (Retail) Limited as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CH01	Director's details changed for Mr David John White on 10 November 2017	View PDF Director's details changed for Mr David John White on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 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 14 March 2017	View PDF 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 14 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	MR01	Registration of charge 087698100001	View PDF Registration of charge 087698100001 - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-11 GBP 100	View PDF Incorporation Statement of capital on 2013-11-11 GBP 100 - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

H & G (WHOLESALE) LIMITED

Filter by category