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HGD LONDON ROAD LIMITED

Company number 12142905

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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)
16 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 May 2024	AD01	Registered office address changed from 4 Hunting Gate Hitchin Herts. SG4 0TJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 8 May 2024	View PDF Registered office address changed from 4 Hunting Gate Hitchin Herts. SG4 0TJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 8 May 2024 - link opens in a new window - 3 pages (3 pages)
08 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-25 - link opens in a new window - 1 page (1 page)
30 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jan 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)
29 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 31 October 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	CH01	Director's details changed for Mr Kevin Joseph Quinn on 26 July 2023	View PDF Director's details changed for Mr Kevin Joseph Quinn on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Christopher Furniss Benham on 26 July 2023	View PDF Director's details changed for Mr Christopher Furniss Benham on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Robert Alistair Greaves on 26 July 2023	View PDF Director's details changed for Mr Robert Alistair Greaves on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages)
10 Aug 2022	CH01	Director's details changed for Mr Christopher Furniss Benham on 5 August 2022	View PDF Director's details changed for Mr Christopher Furniss Benham on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA01	Current accounting period shortened from 31 August 2021 to 30 November 2020	View PDF Current accounting period shortened from 31 August 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2021	MR04	Satisfaction of charge 121429050001 in full	View PDF Satisfaction of charge 121429050001 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	MR01	Registration of charge 121429050002, created on 1 October 2021	View PDF Registration of charge 121429050002, created on 1 October 2021 - link opens in a new window - 30 pages (30 pages)
27 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2020	MR01	Registration of charge 121429050001, created on 7 August 2020	View PDF Registration of charge 121429050001, created on 7 August 2020 - link opens in a new window - 31 pages (31 pages)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-07 GBP 100	View PDF Incorporation Statement of capital on 2019-08-07 GBP 100 - link opens in a new window - 49 pages (49 pages)

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HGD LONDON ROAD LIMITED

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