HSG TOWER MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Liquidators' statement of receipts and payments to 2025-03-10 |
| 27/03/2427 March 2024 | Registered office address changed from 27 Wantage Road Durham DH1 1LP United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2024-03-27 |
| 18/03/2418 March 2024 | Appointment of a voluntary liquidator |
| 18/03/2418 March 2024 | Statement of affairs |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 13/12/2313 December 2023 | Cessation of The One Collection Real Estate Ltd as a person with significant control on 2022-01-01 |
| 13/12/2313 December 2023 | Registered office address changed from Picktree Court Picktree Lane Chester Le Street DH3 3SY England to 27 Wantage Road Durham DH1 1LP on 2023-12-13 |
| 13/12/2313 December 2023 | Notification of Stuart Niven as a person with significant control on 2022-01-01 |
| 03/11/233 November 2023 | Compulsory strike-off action has been suspended |
| 03/11/233 November 2023 | Compulsory strike-off action has been suspended |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | Termination of appointment of Phillip Lennox Brumwell as a director on 2022-01-01 |
| 25/07/2325 July 2023 | Appointment of Mr Stuart Niven as a director on 2022-01-01 |
| 25/07/2325 July 2023 | Termination of appointment of Natalie Jordan Ellis as a director on 2023-01-01 |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Appointment of Mrs Natalie Jordan Ellis as a director on 2021-10-01 |
| 11/10/2111 October 2021 | Appointment of Mr Phillip Lennox Brumwell as a director on 2021-10-01 |
| 11/10/2111 October 2021 | Termination of appointment of Gary Ronald Forrest as a director on 2021-10-02 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 03/08/213 August 2021 | Registered office address changed from 6/F Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ United Kingdom to Picktree Court Picktree Lane Chester Le Street DH3 3SY on 2021-08-03 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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