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HGP5 LIMITED

Company number SC239664

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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)
15 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2018 4.26(Scot) Return of final meeting of voluntary winding up
25 Jul 2017 TM01 Termination of appointment of Martin Robert Skinner as a director on 29 June 2017
06 Apr 2016 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 20 Castle Terrace Edinburgh EH1 2EG on 6 April 2016
06 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
29 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
16 Nov 2015 TM01 Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015
16 Nov 2015 TM01 Termination of appointment of Guy Roland Marc Pigache as a director on 30 October 2015
16 Nov 2015 AP01 Appointment of Martin Robert Skinner as a director on 30 October 2015
16 Nov 2015 AP01 Appointment of Anna Nicole Kurzon as a director on 30 October 2015
05 Aug 2015 AA Full accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
28 Aug 2014 AUD Auditor's resignation
23 Jun 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
04 Jun 2013 AA Full accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AP01 Appointment of Ian Barrass as a director
20 Dec 2011 TM01 Termination of appointment of Roger Greville as a director
30 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
12 Oct 2010 TM01 Termination of appointment of Antonie Woodbury as a director
11 May 2010 AA Full accounts made up to 31 December 2009