LOCAL HG1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 01/04/241 April 2024 | Application to strike the company off the register |
| 12/02/2412 February 2024 | Micro company accounts made up to 2023-03-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Termination of appointment of Stephen Lance Sheridan as a secretary on 2023-01-31 |
| 31/01/2331 January 2023 | Termination of appointment of Stephen Lance Sheridan as a director on 2023-01-31 |
| 14/01/2314 January 2023 | Micro company accounts made up to 2022-03-31 |
| 14/01/2314 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Micro company accounts made up to 2021-03-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 32 GROSVENOR GARDENS LONDON SW1W 0DH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 28/08/1928 August 2019 | SECRETARY APPOINTED MR STEPHEN LANCE SHERIDAN |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES FAIRBAIRN |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEARDOWN |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR STEPHEN LANCE SHERIDAN |
| 21/06/1921 June 2019 | COMPANY NAME CHANGED GPG (CHATHAM) LIMITED CERTIFICATE ISSUED ON 21/06/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MCARDLE |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | PREVSHO FROM 31/12/2017 TO 31/03/2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR IAN MCARDLE |
| 15/12/1515 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 16/10/1516 October 2015 | COMPANY NAME CHANGED GPI + LIMITED CERTIFICATE ISSUED ON 16/10/15 |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | TERMINATE DIR APPOINTMENT |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL RADCLIFFE |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON KELVIN HUGHES / 13/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS SHEARDOWN / 13/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RADCLIFFE / 13/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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