HGPE BRAES OF DOUNE HOLDCO LIMITED

08549978
FIRST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM UNITED KINGDOM B3 3AX

Documents

Documents
Date Category Description Pages
02 Dec 2023 gazette Gazette Dissolved Liquidation 1 Buy now
02 Sep 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
18 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2022 officers Change of particulars for director (Mrs Emma Howell) 2 Buy now
16 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jul 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
20 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Jul 2022 resolution Resolution 1 Buy now
15 Jul 2022 address Change Sail Address Company With New Address 2 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2021 accounts Annual Accounts 25 Buy now
23 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jul 2021 insolvency Solvency Statement dated 15/03/21 1 Buy now
23 Jul 2021 resolution Resolution 1 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 officers Termination of appointment of director (Alexandra Triay) 1 Buy now
26 Aug 2020 accounts Annual Accounts 25 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2019 accounts Annual Accounts 25 Buy now
20 Sep 2019 officers Appointment of director (Mrs Emma Howell) 2 Buy now
17 Jul 2019 officers Termination of appointment of director (Perry Denis Noble) 1 Buy now
17 Jul 2019 officers Termination of appointment of director (Peter Francis Hofbauer) 1 Buy now
17 Jul 2019 officers Termination of appointment of director (Robert Boyd Pierre Wall) 1 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Oct 2018 accounts Annual Accounts 25 Buy now
02 Jul 2018 officers Appointment of director (Peter Francis Hofbauer) 2 Buy now
02 Jul 2018 officers Appointment of director (Ms Alexandra Triay) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Emma Lewis) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Sion Colley) 1 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2018 officers Appointment of corporate secretary (Arnold Hill & Co Llp) 2 Buy now
19 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2018 officers Termination of appointment of secretary (Hermes Secretariat Limited) 1 Buy now
07 Oct 2017 accounts Annual Accounts 25 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2017 officers Appointment of director (Mr Robert Boyd Pierre Wall) 2 Buy now
14 Mar 2017 officers Termination of appointment of director (Hamish Nihal Malcom De Run) 1 Buy now
16 Feb 2017 auditors Auditors Resignation Company 1 Buy now
26 Oct 2016 officers Appointment of director (Perry Denis Noble) 2 Buy now
21 Oct 2016 officers Termination of appointment of director (Peter Francis Hofbauer) 1 Buy now
21 Oct 2016 officers Appointment of director (Emma Lewis) 2 Buy now
21 Oct 2016 officers Appointment of director (Mr Hamish Nihal Malcom De Run) 2 Buy now
01 Sep 2016 accounts Annual Accounts 26 Buy now
16 Jun 2016 annual-return Annual Return 4 Buy now
02 Oct 2015 accounts Annual Accounts 26 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
28 Apr 2015 officers Change of particulars for director (Mr Peter Francis Hofbauer) 2 Buy now
19 Mar 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
17 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2014 miscellaneous Legacy 4 Buy now
17 Dec 2014 insolvency Solvency Statement dated 15/12/14 1 Buy now
17 Dec 2014 resolution Resolution 2 Buy now
01 Oct 2014 accounts Annual Accounts 25 Buy now
26 Jun 2014 annual-return Annual Return 4 Buy now
25 Nov 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Oct 2013 officers Change of particulars for director (Sion Colley) 2 Buy now
08 Jul 2013 officers Termination of appointment of director (Janine Nicholls) 1 Buy now
19 Jun 2013 resolution Resolution 2 Buy now
19 Jun 2013 capital Return of Allotment of shares 5 Buy now
11 Jun 2013 officers Appointment of corporate secretary (Hermes Secretariat Limited) 3 Buy now
04 Jun 2013 officers Appointment of director (Janine Nicholls) 2 Buy now
04 Jun 2013 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
04 Jun 2013 officers Termination of appointment of director (Clive Weston) 1 Buy now
31 May 2013 officers Appointment of director (Mr Peter Hofbauer) 2 Buy now
31 May 2013 officers Appointment of director (Sion Colley) 2 Buy now
30 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2013 incorporation Incorporation Company 16 Buy now