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H & G (STANSTED PARK) LIMITED

Company number 09126343

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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)
21 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2019 AM23 Notice of move from Administration to Dissolution
30 Nov 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
19 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 19 April 2018
18 Apr 2018 AM01 Appointment of an administrator
07 Mar 2018 TM01 Termination of appointment of Karen Jane Gill as a director on 6 March 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
26 Jul 2017 PSC05 Change of details for H & G (Retail) Limited as a person with significant control on 31 December 2016
26 Jul 2017 CH01 Director's details changed for Mr David John White on 31 December 2016
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
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
09 Jul 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 December 2014
16 Dec 2014 MR01 Registration of charge 091263430001, created on 12 December 2014
11 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-11
  • GBP 100