HOEGH CAPITAL PARTNERS SERVICES LIMITED

Company number 02817221

Date	Type	Description	View / Download
10 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2020	DS01	Application to strike the company off the register	(1 page)
24 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
10 Jun 2020	TM01	Termination of appointment of Kari Liltved as a director on 5 June 2020	(1 page)
10 Jun 2020	TM01	Termination of appointment of Rodger Kenneth Clarke as a director on 5 June 2020	(1 page)
26 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
14 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	(4 pages)
12 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
25 Jan 2019	PSC02	Notification of Höegh Capital Partners Limited as a person with significant control on 21 December 2018	(2 pages)
25 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 25 January 2019	(2 pages)
27 Nov 2018	AP01	Appointment of Mr Rodger Kenneth Clarke as a director on 15 November 2018	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Prabhdeep Singh Chahal as a director on 9 November 2018	(1 page)
29 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
05 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
04 Jul 2017	AP03	Appointment of Deborah Jane Kincaid Grey as a secretary on 4 July 2017	(2 pages)
04 Jul 2017	TM02	Termination of appointment of Oliver Richard Shapleski as a secretary on 4 July 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
24 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	(5 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
05 Apr 2016	AP01	Appointment of Mr Prabhdeep Singh Chahal as a director on 4 April 2016	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Guy Delemere Lafferty as a director on 16 December 2015	(1 page)
15 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2	(5 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)