HGV EXPRESS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 2 PORTAL WAY GYPSY CORNER LONDON W3 6RT UNITED KINGDOM |
| 08/01/198 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/01/198 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/198 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TAHIR MAHMOOD / 11/10/2018 |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / TAHIR MAHMOOD / 11/10/2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TAHIR MAHMOOD / 09/02/2018 |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / TAHIR MAHMOOD / 09/02/2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 12/10/1612 October 2016 | 04/02/10 STATEMENT OF CAPITAL GBP 100 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TAHIR MAHMOOD / 07/07/2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 18/02/1618 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 10 WARPLE MEWS WARPLE WAY LONDON W3 0RF |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR MAHMOOD / 15/10/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/02/1510 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR MAHMOOD / 17/06/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/02/1411 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/02/136 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 22/03/1222 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR QAZI IQBAL |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR MAHMOOD / 01/02/2011 |
| 02/03/112 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / QAZI AMIR IQBAL / 01/02/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR MAHMOOD / 01/02/2011 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED QAZI AMIR IQBAL |
| 12/11/1012 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1012 November 2010 | COMPANY NAME CHANGED WWW.HGVEXPRESS.CO.UK LIMITED CERTIFICATE ISSUED ON 12/11/10 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 483 GREEN LANES LONDON N13 4BS |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 24 CHERRY COURT SYCAMORE CLOSE LONDON W3 7GA ENGLAND |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR MAHMOOD / 10/02/2010 |
| 04/02/104 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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