HPG SAWSTON LIMITED

Company number 02131276

Date	Type	Description	View / Download
15 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-02	(2 pages)
23 Nov 2016	CONNOT	Change of name notice	(2 pages)
15 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Nov 2015	AD01	Registered office address changed from 93 Regent Street Cambridge CB2 1AW to 1st Floor 24 High Street Whittlesford Canbridge CB22 4LT on 20 November 2015	(2 pages)
18 Nov 2015	4.70	Declaration of solvency	(4 pages)
18 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-09	(1 page)
20 Apr 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
13 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 78,855	(3 pages)
14 Apr 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 78,855	(3 pages)
01 Oct 2013	TM02	Termination of appointment of Thomas Amies as a secretary	(1 page)
01 Oct 2013	TM01	Termination of appointment of Thomas Amies as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of Martin Riley as a director	(1 page)
06 Jun 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
08 Jun 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
05 Mar 2012	AP01	Appointment of Mr William John Ashworth Bullough as a director	(2 pages)
24 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
06 Jul 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
06 Jul 2011	TM01	Termination of appointment of David Saunderson as a director	(1 page)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
18 Jun 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
09 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)