2-8 HPG (FREEHOLD) LIMITED

Company number 09227193

Date	Type	Description	View / Download
10 Oct 2017	PSC07	Cessation of Goodwyn Realty Limited as a person with significant control on 8 November 2016	(1 page)
10 Oct 2017	PSC07	Cessation of Caroline Xania Garnham as a person with significant control on 8 November 2016	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(5 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
24 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 20	(3 pages)
27 Oct 2016	AD01	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to C/O Leaman Mattei 47 Marylebone Lane London W1U 2NT on 27 October 2016	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(8 pages)
17 Oct 2016	AP01	Appointment of Mr Shahram David Elghanayan as a director on 31 May 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Harry Handelsman as a director on 31 May 2016	(2 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
11 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 3	(3 pages)
11 Feb 2016	TM01	Termination of appointment of Frank Haydn Turner as a director on 11 February 2016	(1 page)
24 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	(4 pages)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 2	(23 pages)