HZG 3 LTD

Company Documents

DateDescription
29/03/2229 March 2022 Return of final meeting in a creditors' voluntary winding up

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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07/10/177 October 2017 31/12/16 TOTAL EXEMPTION FULL

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 December 2015

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09/06/169 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 1 CHAPEL PLACE LONDON EC2A 3DQ

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01/04/161 April 2016 APPOINTMENT TERMINATED, SECRETARY GIUSEPPE GAZZANA

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE GAZZANA

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08/12/158 December 2015 PREVSHO FROM 09/10/2015 TO 31/12/2014

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09/09/159 September 2015 CURREXT FROM 31/12/2014 TO 09/10/2015

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21/05/1521 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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17/07/1417 July 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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12/05/1412 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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