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HGRW SERVICES LIMITED

Company number 11914325

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2022 DS01 Application to strike the company off the register
04 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 May 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2020 PSC04 Change of details for Ms Hope Georgina Rinehart Welker as a person with significant control on 2 September 2019
10 Nov 2020 AD01 Registered office address changed from 10th Floor 240 Blackfriars Road London SE1 8NW England to 10 Walton Street Oxford Oxfordshire OX1 2HG on 10 November 2020
10 Nov 2020 TM01 Termination of appointment of Peter George Kensey as a director on 10 November 2020
10 Nov 2020 AP01 Appointment of Ms Hope Georgina Rinehart Welker as a director on 10 November 2020
10 Nov 2020 PSC04 Change of details for Ms Hope Georgina Rinehart Welker as a person with significant control on 2 September 2019
15 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
18 Apr 2019 TM01 Termination of appointment of Nigel Peter Stone as a director on 8 April 2019
18 Apr 2019 AP01 Appointment of Mr Peter George Kensey as a director on 8 April 2019
08 Apr 2019 PSC07 Cessation of Boodle Hatfield Nominees Limited as a person with significant control on 8 April 2019
08 Apr 2019 PSC01 Notification of Hope Georgina Rinehart Welker as a person with significant control on 8 April 2019
29 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted