EHGT LIMITED
| Status | DISSOLVED |
| Company No. | 03465902 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 1997 |
| Age | 26 years, 6 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Sep 2020 |
| Years | 3 years, 8 months, 8 days |
SUMMARY
EHGT LIMITED is an dissolved private limited company with number 03465902. It was incorporated 26 years, 6 months, 7 days ago, on 10 November 1997 and it was dissolved 3 years, 8 months, 8 days ago, on 09 September 2020. The company address is Deloitte Llp Deloitte Llp, London, EC4A 3HQ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Address
Type: AD01
Old address: Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England
Change date: 2019-12-12
New address: Deloitte Llp 1 New Street Square London EC4A 3HQ
Documents
Liquidation voluntary declaration of solvency
Date: 11 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Nov 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Capital
Type: SH19
Date: 2019-11-06
Capital : 1.00 GBP
Documents
Legacy
Date: 06 Nov 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/10/19
Documents
Resolution
Date: 06 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 04 Nov 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Mortgage satisfy charge full
Date: 30 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034659020003
Documents
Mortgage satisfy charge full
Date: 30 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034659020004
Documents
Accounts with accounts type full
Date: 12 Feb 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 11 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-01
Officer name: Roger Mclaughlan
Documents
Appoint person director company with name date
Date: 11 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Maclachlan
Appointment date: 2019-02-01
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Termination secretary company with name termination date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mary Elizabeth Bourlet
Termination date: 2018-02-01
Documents
Appoint person secretary company with name date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-01
Officer name: Laura Harradine-Greene
Documents
Confirmation statement with updates
Date: 06 Nov 2017
Action Date: 05 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-05
Documents
Mortgage satisfy charge full
Date: 17 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034659020002
Documents
Accounts with accounts type full
Date: 30 Sep 2017
Action Date: 25 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2017
Action Date: 20 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034659020004
Charge creation date: 2017-09-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2017
Action Date: 20 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034659020003
Charge creation date: 2017-09-20
Documents
Change person secretary company with change date
Date: 25 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Mary Elizabeth Murray
Change date: 2017-05-12
Documents
Change person director company with change date
Date: 06 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-03
Officer name: Mr Anthony Gerald Jones
Documents
Accounts with accounts type full
Date: 17 Dec 2016
Action Date: 27 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-27
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 05 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-05
Documents
Termination director company with name termination date
Date: 01 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Matthew King
Termination date: 2016-10-31
Documents
Second filing of director termination with name
Date: 23 Sep 2016
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Kevin Michael Bradshaw
Documents
Second filing of director termination with name
Date: 22 Sep 2016
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Nils Olin Steinmeyer
Documents
Appoint person director company with name date
Date: 30 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-18
Officer name: Mr Justin Matthew King
Documents
Termination director company with name termination date
Date: 26 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-18
Officer name: Stephen Thomas Murphy
Documents
Appoint person secretary company with name date
Date: 26 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-25
Officer name: Ms Mary Elizabeth Murray
Documents
Change person director company with change date
Date: 16 Aug 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-22
Officer name: Mr Anthony Gerald Jones
Documents
Termination secretary company with name termination date
Date: 19 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-13
Officer name: Elizabeth Ann Ward
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-10
Officer name: Mr Stephen Thomas Murphy
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nils Olin Steinmeyer
Termination date: 2016-04-06
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-06
Officer name: Mr Anthony Gerald Jones
Documents
Appoint person director company with name date
Date: 24 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-10
Officer name: Mr Roger Mclaughlan
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-10
Officer name: Kevin Michael Bradshaw
Documents
Appoint person secretary company with name date
Date: 16 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-11
Officer name: Mrs Elizabeth Ann Ward
Documents
Termination secretary company with name termination date
Date: 16 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nils Olin Steinmeyer
Termination date: 2016-02-11
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Address
Type: AD01
New address: Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF
Change date: 2016-02-16
Old address: The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 05 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-05
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2015
Action Date: 09 Nov 2015
Category: Address
Type: AD01
Old address: Syon Park London Road Brentford Middlesex TW8 8JF
New address: The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF
Change date: 2015-11-09
Documents
Change person director company with change date
Date: 17 Sep 2015
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-07
Officer name: Mr Nils Olin Steinmeyer
Documents
Accounts with accounts type full
Date: 13 Jul 2015
Action Date: 28 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-28
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2014
Action Date: 05 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-05
Documents
Accounts with accounts type full
Date: 26 Sep 2014
Action Date: 29 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-29
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2013
Action Date: 05 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-05
Documents
Mortgage create with deed with charge number
Date: 12 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034659020002
Documents
Miscellaneous
Date: 10 Oct 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruno Lanthier
Documents
Termination director company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Metivet
Documents
Termination secretary company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Francois Negre
Documents
Appoint person secretary company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nils Olin Steinmeyer
Documents
Appoint person director company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nils Olin Steinmeyer
Documents
Appoint person director company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Michael Bradshaw
Documents
Resolution
Date: 02 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 02 Oct 2013
Category: Change-of-constitution
Type: CC04
Documents
Change registered office address company with date old address
Date: 01 Oct 2013
Action Date: 01 Oct 2013
Category: Address
Type: AD01
Old address: Nursey House Smallway, Congresbury Bristol Avon BS49 5AA
Change date: 2013-10-01
Documents
Mortgage satisfy charge full
Date: 11 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2012
Action Date: 05 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-05
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2011
Action Date: 05 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-05
Documents
Accounts with accounts type full
Date: 25 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 09 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2010
Action Date: 05 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-05
Documents
Change person secretary company with change date
Date: 11 Nov 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-10-01
Officer name: Francois Negre
Documents
Accounts with accounts type full
Date: 16 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 08 Feb 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2009
Action Date: 05 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-05
Documents
Change person director company with change date
Date: 12 Nov 2009
Action Date: 12 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Metivet
Change date: 2009-11-12
Documents
Change person director company with change date
Date: 12 Nov 2009
Action Date: 12 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-12
Officer name: Bruno Lanthier
Documents
Legacy
Date: 19 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/11/08; full list of members
Documents
Accounts with accounts type full
Date: 25 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Miscellaneous
Date: 21 May 2008
Category: Miscellaneous
Type: MISC
Description: Section 394
Documents
Legacy
Date: 21 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/11/07; full list of members
Documents
Legacy
Date: 20 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 21 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 28 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/11/06; full list of members
Documents
Accounts with accounts type full
Date: 20 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 08 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 06 Feb 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 15 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 05/11/05; full list of members
Documents
Legacy
Date: 02 Sep 2005
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/04
Documents
Legacy
Date: 24 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Jun 2005
Category: Address
Type: 287
Description: Registered office changed on 02/06/05 from: frenger international wilberforce house station road london NW4 4QE
Documents
Legacy
Date: 16 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/11/04; full list of members
Documents
Accounts with accounts type full
Date: 02 Sep 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts with accounts type full
Date: 21 Apr 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 03 Dec 2003
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 03 Dec 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 10/11/03; full list of members
Documents
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