HQ BUILDING LTD

2 Lanes Avenue 2 Lanes Avenue, Gravesend, DA11 7HR, England
StatusACTIVE
Company No.09622038
CategoryPrivate Limited Company
Incorporated03 Jun 2015
Age9 years, 5 days
JurisdictionEngland Wales

SUMMARY

HQ BUILDING LTD is an active private limited company with number 09622038. It was incorporated 9 years, 5 days ago, on 03 June 2015. The company address is 2 Lanes Avenue 2 Lanes Avenue, Gravesend, DA11 7HR, England.



Company Fillings

Accounts with accounts type micro entity

Date: 27 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

Documents

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Confirmation statement with no updates

Date: 26 Feb 2024

Action Date: 26 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-26

Documents

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Accounts with accounts type micro entity

Date: 27 Sep 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Certificate change of name company

Date: 01 May 2023

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed hq wellbeing LTD\certificate issued on 01/05/23

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Confirmation statement with no updates

Date: 26 Apr 2023

Action Date: 27 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-27

Documents

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Accounts with accounts type micro entity

Date: 30 Jun 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Gazette filings brought up to date

Date: 25 May 2022

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 24 May 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 21 May 2022

Action Date: 27 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-27

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Accounts with accounts type micro entity

Date: 30 Jun 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Gazette filings brought up to date

Date: 29 Jun 2021

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 26 Jun 2021

Action Date: 27 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-27

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Dissolved compulsory strike off suspended

Date: 24 Jun 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 15 Jun 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 31 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with updates

Date: 27 Feb 2020

Action Date: 27 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-27

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Confirmation statement with updates

Date: 17 Jan 2020

Action Date: 17 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-17

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Termination director company with name termination date

Date: 17 Jan 2020

Action Date: 17 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-01-17

Officer name: Alina Stoleru

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Confirmation statement with no updates

Date: 23 Jun 2019

Action Date: 03 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-03

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Accounts with accounts type micro entity

Date: 24 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 28 Jun 2018

Action Date: 03 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-03

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Accounts with accounts type micro entity

Date: 24 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

Documents

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Confirmation statement with no updates

Date: 03 Jul 2017

Action Date: 03 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-03

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Notification of a person with significant control

Date: 03 Jul 2017

Action Date: 10 Feb 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-02-10

Psc name: Elena Vilciu

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Change registered office address company with date old address new address

Date: 01 May 2017

Action Date: 01 May 2017

Category: Address

Type: AD01

Change date: 2017-05-01

New address: 2 Lanes Avenue Northfleet Gravesend DA11 7HR

Old address: 25 Shirebrook Road London SE3 8LS United Kingdom

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Accounts with accounts type total exemption small

Date: 28 Feb 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 20 Jul 2016

Action Date: 03 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-03

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Incorporation company

Date: 03 Jun 2015

Category: Incorporation

Type: NEWINC

Documents

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