HHG (VH) LIMITED: Filings

  • Overview

    Company NameHHG (VH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03411837
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HHG (VH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Insolvency court order

    Court order insolvency:re oc block transfer order replace liq
    24 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2012

    LRESSP

    Declaration of solvency

    4 pages4.70

    Registered office address changed from 201 Bishopsgate London EC2M 3AE on Dec 18, 2012

    2 pagesAD01

    Director's details changed for Richard Mcnamara on Oct 11, 2012

    3 pagesCH01

    Annual return made up to Jul 30, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2012

    Statement of capital on Jul 30, 2012

    • Capital: GBP 32,500,002
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jul 30, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Termination of appointment of Adam Eades as a director

    2 pagesTM01

    Appointment of Adam Eades as a director

    3 pagesAP01

    Appointment of Richard Mcnamara as a director

    3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Steven O'brien as a director

    2 pagesTM01

    Director's details changed for Mr Steven John O'brien on Jan 04, 2010

    3 pagesCH01

    Director's details changed for Mrs Shirley Jill Garrood on Oct 01, 2009

    3 pagesCH01

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    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