- Company Overview for HVG-GB LIMITED (07834071)
- Filing history for HVG-GB LIMITED (07834071)
- People for HVG-GB LIMITED (07834071)
- More for HVG-GB LIMITED (07834071)
| 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) |
|---|---|---|---|
| 16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Dec 2020 | DS01 | Application to strike the company off the register | |
| 17 Sep 2020 | AA | Micro company accounts made up to 30 November 2019 | |
| 08 Nov 2019 | CS01 | Confirmation statement made on 3 November 2019 with no updates | |
| 30 Aug 2019 | AA | Micro company accounts made up to 30 November 2018 | |
| 14 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with no updates | |
| 31 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 3 November 2017 with no updates | |
| 31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 15 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
|
|
| 01 Dec 2015 | AP01 | Appointment of Mrs Ursula Maria Schroder as a director on 1 December 2015 | |
| 01 Dec 2015 | TM01 | Termination of appointment of Michael Gerhard Hoetzendorfer as a director on 1 December 2015 | |
| 28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
|
|
| 18 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
|
|
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 16 Jan 2013 | AD01 | Registered office address changed from Houghton Hall Lodge the Green Houghton Regis Dunstable LU5 5DY England on 16 January 2013 | |
| 08 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 11 Sep 2012 | TM01 | Termination of appointment of Kurt Schroder as a director | |
| 11 Sep 2012 | AP01 | Appointment of Mr. Michael Gerhard Hoetzendorfer as a director | |
| 03 Nov 2011 | NEWINC | Incorporation |