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H G P & CO. LTD

Company number 12527334

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Company Results (links open in a new window)
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)
25 Feb 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with updates
View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020 AP01 Appointment of Mr Giovanni Perino as a director on 22 October 2020
View PDF Appointment of Mr Giovanni Perino as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020 TM01 Termination of appointment of Paolo Zeriali as a director on 22 October 2020
View PDF Termination of appointment of Paolo Zeriali as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
20 May 2020 TM01 Termination of appointment of Giovanni Perino as a director on 19 May 2020
View PDF Termination of appointment of Giovanni Perino as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020 AP01 Appointment of Mr Paolo Zeriali as a director on 20 May 2020
View PDF Appointment of Mr Paolo Zeriali as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020 CH01 Director's details changed for Giovanni Perino on 5 May 2020
View PDF Director's details changed for Giovanni Perino on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020 PSC04 Change of details for Giovanni Perino as a person with significant control on 23 April 2020
View PDF Change of details for Giovanni Perino as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020 CH01 Director's details changed for Giovanni Perino on 23 April 2020
View PDF Director's details changed for Giovanni Perino on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 8 Gainsborough Road London E11 1HT on 23 April 2020
View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 8 Gainsborough Road London E11 1HT on 23 April 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-19
  • EUR 1
View PDF Incorporation
Statement of capital on 2020-03-19
  • EUR 1
- link opens in a new window - 29 pages (29 pages)