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HBG CORPORATE LTD

Company number 09466378

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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)
12 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AD01	Registered office address changed from Kensington House 7 Roe Lane Southport PR9 9DT England to 10 st. Helens Road Swansea SA1 4AW on 9 December 2020	View PDF Registered office address changed from Kensington House 7 Roe Lane Southport PR9 9DT England to 10 st. Helens Road Swansea SA1 4AW on 9 December 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Apr 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	TM01	Termination of appointment of Marek Szczesniak as a director on 17 April 2017	View PDF Termination of appointment of Marek Szczesniak as a director on 17 April 2017 - link opens in a new window - 1 page (1 page)
14 Apr 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	TM01	Termination of appointment of Stephen Allen Clark as a director on 31 December 2016	View PDF Termination of appointment of Stephen Allen Clark as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2017	TM01	Termination of appointment of John Alfred Waller as a director on 31 December 2016	View PDF Termination of appointment of John Alfred Waller as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-08 - link opens in a new window - 3 pages (3 pages)
04 May 2016	MR04	Satisfaction of charge 094663780001 in full	View PDF Satisfaction of charge 094663780001 in full - link opens in a new window - 1 page (1 page)
02 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 - link opens in a new window - 7 pages (7 pages)
04 Dec 2015	MR01	Registration of charge 094663780001, created on 27 November 2015	View PDF Registration of charge 094663780001, created on 27 November 2015 - link opens in a new window - 54 pages (54 pages)

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