HBGL LTD
| Status | DISSOLVED |
| Company No. | 08594214 |
| Category | Private Limited Company |
| Incorporated | 02 Jul 2013 |
| Age | 10 years, 10 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jun 2023 |
| Years | 10 months, 20 days |
SUMMARY
HBGL LTD is an dissolved private limited company with number 08594214. It was incorporated 10 years, 10 months, 15 days ago, on 02 July 2013 and it was dissolved 10 months, 20 days ago, on 27 June 2023. The company address is Haywards Heath Golf Club High Beech Lane Haywards Heath Golf Club High Beech Lane, Haywards Heath, RH16 1SL, England.
Company Fillings
Gazette dissolved voluntary
Date: 27 Jun 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Mar 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 26 Mar 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Accounts with accounts type dormant
Date: 26 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Accounts with accounts type dormant
Date: 26 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Confirmation statement with updates
Date: 08 Jul 2020
Action Date: 05 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-05
Documents
Accounts with accounts type dormant
Date: 05 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2019
Action Date: 02 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-02
Documents
Appoint person director company with name date
Date: 07 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-05
Officer name: Mr Niall Addison
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mitchell Warren Clark
Termination date: 2019-07-05
Documents
Notification of a person with significant control
Date: 05 Jul 2019
Action Date: 05 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-05
Psc name: Niall Addison
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2019
Action Date: 05 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-05
New address: Haywards Heath Golf Club High Beech Lane Lindfield Haywards Heath RH16 1SL
Old address: Citycal House 12 Bridge Road Business Park Haywards Heath West Sussex RH16 1TX
Documents
Cessation of a person with significant control
Date: 05 Jul 2019
Action Date: 05 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-05
Psc name: Mitch Clark
Documents
Accounts with accounts type dormant
Date: 28 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Elect to keep the directors residential address register information on the public register
Date: 26 Jul 2018
Category: Officers
Sub Category: Register
Type: EH02
Documents
Elect to keep the secretaries register information on the public register
Date: 26 Jul 2018
Category: Officers
Sub Category: Register
Type: EH03
Documents
Elect to keep the directors register information on the public register
Date: 26 Jul 2018
Category: Officers
Sub Category: Register
Type: EH01
Documents
Confirmation statement with no updates
Date: 09 Jul 2018
Action Date: 02 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-02
Documents
Accounts with accounts type dormant
Date: 27 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2017
Action Date: 02 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-02
Documents
Accounts with accounts type dormant
Date: 28 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Certificate change of name company
Date: 19 Oct 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed high beech golf LTD.\certificate issued on 19/10/16
Documents
Change of name notice
Date: 19 Oct 2016
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 02 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-02
Documents
Accounts with accounts type dormant
Date: 29 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Certificate change of name company
Date: 02 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hhgc (members) LTD.\certificate issued on 02/09/15
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 02 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-02
Documents
Accounts with accounts type dormant
Date: 10 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2014
Action Date: 02 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-02
Documents
Change registered office address company with date old address
Date: 14 Mar 2014
Action Date: 14 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-14
Old address: Haywards Heath Golf Club High Beech Lane Lindfield Haywards Heath West Sussex RH16 1SL England
Documents
Incorporation company
Date: 02 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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