AS HGV LTD

Company Documents

DateDescription
17/02/2517 February 2025 Registered office address changed from Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-17

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14/01/2514 January 2025 Liquidators' statement of receipts and payments to 2024-11-19

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24/11/2324 November 2023 Appointment of a voluntary liquidator

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24/11/2324 November 2023 Registered office address changed from 22 Helm Close Gosport PO13 9XG England to Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ on 2023-11-24

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24/11/2324 November 2023 Statement of affairs

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023 Resolutions

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10/10/2310 October 2023 Appointment of Mr Adam Skinner as a director on 2023-10-02

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10/10/2310 October 2023 Notification of Adam Skinner as a person with significant control on 2023-10-02

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27/01/2227 January 2022 Cessation of Adam Skinner as a person with significant control on 2022-01-15

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27/01/2227 January 2022 Termination of appointment of Adam Skinner as a director on 2022-01-15

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10/11/2110 November 2021 Voluntary strike-off action has been suspended

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10/11/2110 November 2021 Voluntary strike-off action has been suspended

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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28/09/2128 September 2021 Application to strike the company off the register

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20/01/2020 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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