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HLGD NORWICH LIMITED

Company number 12653869

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Accounts Capital Charges

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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 Mar 2024	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)
19 Dec 2023	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)
23 Oct 2023	PSC07	Cessation of Wayne Steven Ragan as a person with significant control on 16 August 2023	View PDF Cessation of Wayne Steven Ragan as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Wayne Steven Ragan as a director on 16 August 2023	View PDF Termination of appointment of Wayne Steven Ragan as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	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)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off
02 Jun 2023	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)
19 Jan 2023	AD01	Registered office address changed from 124 Thorpe Road Norwich Norfolk NR1 1RS United Kingdom to 61-63 Riverside Road Norwich Norfolk NR1 1SR on 19 January 2023	View PDF Registered office address changed from 124 Thorpe Road Norwich Norfolk NR1 1RS United Kingdom to 61-63 Riverside Road Norwich Norfolk NR1 1SR on 19 January 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Nov 2021	PSC01	Notification of Richard Shaun Moore as a person with significant control on 8 June 2020	View PDF Notification of Richard Shaun Moore as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC07	Cessation of Agile Property Partners Limited as a person with significant control on 8 June 2020	View PDF Cessation of Agile Property Partners Limited as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC01	Notification of Wayne Steven Ragan as a person with significant control on 8 June 2020	View PDF Notification of Wayne Steven Ragan as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-14 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-08 GBP 100	View PDF Incorporation Statement of capital on 2020-06-08 GBP 100 - link opens in a new window - 40 pages (40 pages)

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