HGP (TAM) LIMITED

02502146
MARLOW HOUSE LLOYD'S AVENUE LONDON EC3N 3AA

Documents

Documents
Date Category Description Pages
25 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Mar 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Sep 2023 officers Change of particulars for director (Graham Mark Cross) 2 Buy now
15 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2023 accounts Annual Accounts 2 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 accounts Annual Accounts 2 Buy now
14 Jun 2021 accounts Annual Accounts 2 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 accounts Annual Accounts 2 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 accounts Annual Accounts 2 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 accounts Annual Accounts 2 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2017 accounts Annual Accounts 2 Buy now
20 May 2016 annual-return Annual Return 3 Buy now
28 Jan 2016 accounts Annual Accounts 2 Buy now
20 May 2015 annual-return Annual Return 3 Buy now
26 Jan 2015 accounts Annual Accounts 2 Buy now
03 Jul 2014 annual-return Annual Return 3 Buy now
17 Mar 2014 officers Termination of appointment of director (John Deacon) 1 Buy now
07 Feb 2014 accounts Annual Accounts 2 Buy now
03 Jun 2013 annual-return Annual Return 4 Buy now
27 Feb 2013 accounts Annual Accounts 2 Buy now
08 Jun 2012 annual-return Annual Return 4 Buy now
07 Jun 2012 officers Appointment of director (Graham Mark Cross) 2 Buy now
07 Jun 2012 officers Termination of appointment of director (Paul Szkiler) 1 Buy now
07 Jun 2012 officers Appointment of director (Mr Andrew Charles Danby Bloch) 2 Buy now
07 Jun 2012 officers Termination of appointment of director (Angus Branfield) 1 Buy now
07 Jun 2012 officers Termination of appointment of director (Neil Sandy) 1 Buy now
07 Jun 2012 officers Termination of appointment of director (Mark Kenner) 1 Buy now
07 Jun 2012 officers Termination of appointment of secretary (Neil Sandy) 1 Buy now
06 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2012 accounts Annual Accounts 20 Buy now
16 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
03 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
20 May 2011 annual-return Annual Return 9 Buy now
28 Apr 2011 resolution Resolution 1 Buy now
28 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Apr 2011 capital Return of Allotment of shares 3 Buy now
11 Feb 2011 incorporation Re Registration Memorandum Articles 10 Buy now
11 Feb 2011 resolution Resolution 1 Buy now
11 Feb 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
11 Feb 2011 change-of-name Reregistration Public To Private Company 1 Buy now
11 Jan 2011 officers Change of particulars for director (Mr Angus Branfield) 3 Buy now
01 Dec 2010 accounts Annual Accounts 18 Buy now
09 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jun 2010 annual-return Annual Return 8 Buy now
01 Dec 2009 accounts Annual Accounts 18 Buy now
24 Jul 2009 officers Director appointed mark kenner 2 Buy now
16 Jul 2009 annual-return Return made up to 15/05/09; full list of members; amend 10 Buy now
18 May 2009 annual-return Return made up to 15/05/09; full list of members 6 Buy now
13 Nov 2008 accounts Annual Accounts 19 Buy now
13 Aug 2008 officers Secretary appointed neil sandy 1 Buy now
08 Aug 2008 officers Appointment terminated secretary paul szkiler 1 Buy now
01 Aug 2008 annual-return Return made up to 15/05/08; full list of members 4 Buy now
03 Jul 2008 officers Appointment terminated director rory st johnston 1 Buy now
03 Jan 2008 accounts Annual Accounts 18 Buy now
24 Sep 2007 address Registered office changed on 24/09/07 from: bank chambers 6-8 borough high street london SE1 9QQ 1 Buy now
28 Aug 2007 officers New director appointed 2 Buy now
25 Jun 2007 annual-return Return made up to 15/05/07; full list of members 8 Buy now
22 Feb 2007 officers Director resigned 1 Buy now
28 Nov 2006 mortgage Particulars of mortgage/charge 5 Buy now
05 Oct 2006 accounts Annual Accounts 17 Buy now
14 Jun 2006 address Registered office changed on 14/06/06 from: bank chambers 6-8 borough high street london SE1 9QQ 1 Buy now
14 Jun 2006 annual-return Return made up to 15/05/06; full list of members 8 Buy now
18 May 2006 accounts Accounting reference date extended from 31/03/06 to 31/05/06 1 Buy now
10 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
04 Nov 2005 accounts Annual Accounts 17 Buy now
22 Sep 2005 officers New director appointed 1 Buy now
06 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Jun 2005 annual-return Return made up to 15/05/05; full list of members 8 Buy now
17 Jan 2005 officers New director appointed 2 Buy now
02 Nov 2004 accounts Annual Accounts 18 Buy now
16 Sep 2004 officers New secretary appointed 2 Buy now
16 Sep 2004 officers Secretary resigned;director resigned 1 Buy now
26 May 2004 annual-return Return made up to 15/05/04; full list of members 8 Buy now
16 Jan 2004 address Registered office changed on 16/01/04 from: 1 vogans mill wharf mill st london SE1 2BZ 1 Buy now
04 Nov 2003 accounts Annual Accounts 17 Buy now
16 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Aug 2003 officers Director's particulars changed 1 Buy now
10 Jun 2003 annual-return Return made up to 15/05/03; full list of members 8 Buy now
24 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
24 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Nov 2002 accounts Annual Accounts 19 Buy now
21 May 2002 annual-return Return made up to 15/05/02; full list of members 8 Buy now
23 Oct 2001 accounts Annual Accounts 16 Buy now
17 Aug 2001 officers Director's particulars changed 2 Buy now
17 Aug 2001 officers Director's particulars changed 1 Buy now