A-CLASS HGV LIMITED

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Company Documents

DateDescription
14/05/2414 May 2024 Final Gazette dissolved via compulsory strike-off

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14/05/2414 May 2024 Final Gazette dissolved via compulsory strike-off

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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11/12/2011 December 2020 DISS40 (DISS40(SOAD))

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11/12/2011 December 2020 DISS40 (DISS40(SOAD))

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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08/12/208 December 2020 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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06/09/186 September 2018 CESSATION OF PETER KOHN AS A PSC

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 112 RUSHDEAN ROAD ROCHESTER KENT ME2 2QB ENGLAND

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06/09/186 September 2018 DIRECTOR APPOINTED MR DARREN LEE PILCHER

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05/09/185 September 2018 APPOINTMENT TERMINATED, SECRETARY PETER KOHN

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR PETER KOHN

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 1-3 MANOR ROAD CHATHAM KENT ME4 6AE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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26/06/1726 June 2017 30/09/16 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 DIRECTOR APPOINTED MR PETER LAWRENCE KOHN

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN PILCHER

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/12/1221 December 2012 Annual return made up to 21 September 2012 with full list of shareholders

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 RUSHTON COURT BLINDMANS LANE CHESHUNT EN8 9DS UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1121 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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