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HPG SAWSTON LIMITED
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HPG SAWSTON LIMITED: Filings

    • Overview

    Company NameHPG SAWSTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02131276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HPG SAWSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Return of final meeting in a members' voluntary winding up

    		14 pages4.71

    Registered office address changed from 93 Regent Street Cambridge CB2 1AW to 1st Floor 24 High Street Whittlesford Canbridge CB22 4LT on Nov 20, 2015

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 09, 2015

    		LRESSP

    Full accounts made up to Sep 30, 2014

    		15 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 78,855
    		SH01

    Full accounts made up to Sep 30, 2013

    		15 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 78,855
    		SH01

    Termination of appointment of Thomas Amies as a secretary

    		1 pagesTM02

    Termination of appointment of Thomas Amies as a director

    		1 pagesTM01

    Termination of appointment of Martin Riley as a director

    		1 pagesTM01

    Full accounts made up to Sep 30, 2012

    		16 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Sep 30, 2011

    		16 pagesAA

    Appointment of Mr William John Ashworth Bullough as a director

    		2 pagesAP01

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Sep 30, 2010

    		16 pagesAA

    Termination of appointment of David Saunderson as a director

    		1 pagesTM01

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Sep 30, 2009

    		15 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		5 pagesAR01
    2345Next

    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