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H.S.G. (PACKING CASES) LIMITED
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H.S.G. (PACKING CASES) LIMITED: Filings

    • Overview

    Company NameH.S.G. (PACKING CASES) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01360065
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for H.S.G. (PACKING CASES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Long Row New Works Road Low Moor Bradford BD12 0RT to 6 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on Nov 24, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 21, 2025

    		LRESSP

    Total exemption full accounts made up to Nov 20, 2025

    		13 pagesAA

    Previous accounting period extended from Aug 31, 2025 to Nov 20, 2025

    		1 pagesAA01

    Confirmation statement made on Oct 26, 2025 with updates

    		5 pagesCS01

    Satisfaction of charge 013600650009 in full

    		1 pagesMR04

    Satisfaction of charge 013600650010 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2024

    		13 pagesAA

    Confirmation statement made on Oct 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		13 pagesAA

    Termination of appointment of Colin Martin Cutts as a director on Aug 31, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 26, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		13 pagesAA

    Confirmation statement made on Oct 26, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		13 pagesAA

    Confirmation statement made on Oct 26, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		13 pagesAA

    Confirmation statement made on Oct 26, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		13 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Change of details for Mrs Heather Lesley Ginesi as a person with significant control on Apr 15, 2019

    		2 pagesPSC04

    Secretary's details changed for Mrs Heather Lesley Ginesi on Apr 15, 2019

    		1 pagesCH03

    Director's details changed for Mrs Heather Lesley Ginesi on Apr 15, 2019

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0