H G REWINDS LIMITED

Company number 08911097

Date	Type	Description	View / Download
09 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
04 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 17 June 2020	(18 pages)
30 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 17 June 2019	(17 pages)
01 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Jul 2018	AD01	Registered office address changed from 251 Cleveland Street Birkenhead CH41 3SB England to The Chancery 58 Spring Gardens Manchester M2 1EW on 13 July 2018	(1 page)
11 Jul 2018	LIQ02	Statement of affairs	(6 pages)
11 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-18	(1 page)
09 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 357,501	(9 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(5 pages)
11 Oct 2017	AD01	Registered office address changed from 80 Caroline Street Birmingham B3 1UP to 251 Cleveland Street Birkenhead CH41 3SB on 11 October 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Scott Mark Windsor as a director on 31 August 2017	(1 page)
09 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
06 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/01/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 57,501.0	(7 pages)
24 Jan 2017	AP01	Appointment of Mr Scott Mark Windsor as a director on 17 January 2017	(2 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
03 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 52,500	(5 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 52,500	(6 pages)
28 Oct 2015	MR04	Satisfaction of charge 089110970001 in full	(1 page)
27 Oct 2015	MR01	Registration of charge 089110970004, created on 21 October 2015	(43 pages)
27 Oct 2015	MR01	Registration of charge 089110970005, created on 21 October 2015	(47 pages)