HRGT VANCOUVER HOLDCO (UK) LTD

Company number 08727313

Date	Type	Description	View / Download
06 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
16 Feb 2023	TM01	Termination of appointment of John Slater as a director on 7 February 2023	(1 page)
16 Feb 2023	TM01	Termination of appointment of William David Powell as a director on 7 February 2023	(1 page)
04 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-01	(1 page)
02 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	(19 pages)
15 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
15 Mar 2021	LIQ02	Statement of affairs	(8 pages)
12 Mar 2021	AD01	Registered office address changed from C/O Apam Ltd 3-5 Barrett Street St Christopher's Place London W1U 1AY England to C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn London WC1V 6RL on 12 March 2021	(2 pages)
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
30 Jan 2020	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
14 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	(19 pages)
16 Oct 2019	PSC02	Notification of Drc Capital Llp as a person with significant control on 30 September 2019	(2 pages)
03 Oct 2019	PSC07	Cessation of Oaktree Capital Group, Llc as a person with significant control on 30 September 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr William David Powell as a director on 30 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Beau Barron as a director on 30 September 2019	(1 page)
02 Oct 2019	AP01	Appointment of John Slater as a director on 30 September 2019	(2 pages)
02 Oct 2019	AD01	Registered office address changed from C/O London & Associated Properties Plc 24 Bruton Place London W1J 6NE to C/O Apam Ltd 3-5 Barrett Street St Christopher's Place London W1U 1AY on 2 October 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Giles Horridge as a director on 30 September 2019	(1 page)
02 Oct 2019	TM02	Termination of appointment of Jonathan Mintz as a secretary on 30 September 2019	(1 page)
14 Feb 2019	AP03	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019	(2 pages)
02 Jan 2019	TM02	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
24 Sep 2018	MR01	Registration of charge 087273130003, created on 7 September 2018	(22 pages)
21 Sep 2018	MR01	Registration of charge 087273130004, created on 7 September 2018	(30 pages)