HPG9 LIMITED
Company number 12979936 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 15 Dec 2025 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 21 Nov 2025 | Removal of liquidator by court order · 22 pages | View document |
| 21 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 23 Oct 2024 | Resolutions · 1 page | View document |
| 23 Oct 2024 | Registered office address changed from Unit 8 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2024-10-23 · 3 pages | View document |
| 18 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 4 pages | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 20 Mar 2023 | Termination of appointment of Laurent Othacehe as a director on 2023-03-07 · 1 page | View document |
| 20 Mar 2023 | Cessation of Laurent Othacehe as a person with significant control on 2023-03-07 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-10-27 with updates · 4 pages | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 3 Nov 2021 | Resolutions · 2 pages | View document |
| 3 Nov 2021 | Resolutions | View document |
| 25 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-21 · 5 pages | View document |
| 15 Jul 2021 | CURREXT FROM 31/10/2021 TO 31/12/2021 | View document |
| 19 Apr 2021 | COMPANY NAME CHANGED HPG TECHNOLOGIES LTD CERTIFICATE ISSUED ON 19/04/21 | View document |
| 6 Nov 2020 | PSC'S CHANGE OF PARTICULARS / LAURENT OTHACHE / 28/10/2020 | View document |
| 6 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MARIE-DOMINIQUE OTHACHE / 28/10/2020 | View document |
| 6 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-DOMINIQUE OTHACHE / 28/10/2020 | View document |
| 6 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT OTHACHE / 28/10/2020 | View document |
| 28 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |