HG2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2230 November 2022 | Voluntary strike-off action has been suspended |
| 30/11/2230 November 2022 | Voluntary strike-off action has been suspended |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | Application to strike the company off the register |
| 10/02/2210 February 2022 | Compulsory strike-off action has been discontinued |
| 10/02/2210 February 2022 | Compulsory strike-off action has been discontinued |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 01/10/211 October 2021 | Secretary's details changed for Richard Henry Webster on 2021-10-01 |
| 01/10/211 October 2021 | Secretary's details changed for Nicolas Guillaume Taylor on 2021-10-01 |
| 10/08/2110 August 2021 | |
| 10/08/2110 August 2021 | |
| 04/07/214 July 2021 | Full accounts made up to 2020-12-31 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCK PIERRE ANDRE EBURDERIE / 23/12/2015 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DRAKE TYLER / 23/12/2015 |
| 23/12/1523 December 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 22 HANOVER SQUARE LONDON W1S 1JA |
| 25/03/1425 March 2014 | SECTION 519 |
| 20/11/1320 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 22 HANOVER SQUARE LONDON W1A 2BN |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWLING |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED FRANCK PIERRE ANDRE EBURDERIE |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR BERNARD DRAKE TYLER |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOULD |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOTTRAM |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN GOULD / 13/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWLING / 15/03/2012 |
| 22/12/1122 December 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 19 October 2010 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 19 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JULIAN GOULD / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MOTTRAM / 05/01/2010 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED RICHARD HOWLING |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR PARIMAL PATEL |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED DR ANDREW JULIAN GOULD |
| 05/11/085 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 2 ROYAL EXCHANGE LONDON EC3V 3DG |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/068 December 2006 | NC INC ALREADY ADJUSTED 30/10/06 |
| 08/12/068 December 2006 | £ NC 1000/150000 30/10 |
| 28/11/0628 November 2006 | COMPANY NAME CHANGED HARGREAVES GOSWELL LIMITED CERTIFICATE ISSUED ON 28/11/06 |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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