HGPE BRAES OF DOUNE HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/232 December 2023 | Final Gazette dissolved following liquidation |
| 02/12/232 December 2023 | Final Gazette dissolved following liquidation |
| 02/09/232 September 2023 | Return of final meeting in a members' voluntary winding up |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | Resolutions |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MRS EMMA HOWELL |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HOFBAUER |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED PETER FRANCIS HOFBAUER |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SION COLLEY |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MS ALEXANDRA TRIAY |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA LEWIS |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 19/02/1819 February 2018 | CORPORATE SECRETARY APPOINTED ARNOLD HILL & CO LLP |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HAMISH DE RUN |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL |
| 16/02/1716 February 2017 | AUDITOR'S RESIGNATION |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED PERRY DENIS NOBLE |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED EMMA LEWIS |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOFBAUER |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS HOFBAUER / 28/04/2015 |
| 19/03/1519 March 2015 | SECOND FILING FOR FORM SH01 |
| 17/12/1417 December 2014 | SOLVENCY STATEMENT DATED 15/12/14 |
| 17/12/1417 December 2014 | REDUCE ISSUED CAPITAL 15/12/2014 |
| 17/12/1417 December 2014 | STATEMENT BY DIRECTORS |
| 17/12/1417 December 2014 | 0000 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 25/11/1325 November 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SION COLLEY / 23/06/2013 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS |
| 19/06/1319 June 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/06/1319 June 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 17906254 |
| 11/06/1311 June 2013 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 04/06/134 June 2013 | DIRECTOR APPOINTED JANINE NICHOLLS |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR PETER HOFBAUER |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED SION COLLEY |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 30/05/1330 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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