HGRW SERVICES LIMITED
Status | DISSOLVED |
Company No. | 11914325 |
Category | Private Limited Company |
Incorporated | 29 Mar 2019 |
Age | 5 years, 1 month, 30 days |
Jurisdiction | England Wales |
Dissolution | 14 Jun 2022 |
Years | 1 year, 11 months, 14 days |
SUMMARY
HGRW SERVICES LIMITED is an dissolved private limited company with number 11914325. It was incorporated 5 years, 1 month, 30 days ago, on 29 March 2019 and it was dissolved 1 year, 11 months, 14 days ago, on 14 June 2022. The company address is 10 Walton Street, Oxford, OX1 2HG, Oxfordshire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 14 Jun 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 17 Mar 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change account reference date company previous extended
Date: 19 May 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 11 Nov 2020
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-02
Psc name: Ms Hope Georgina Rinehart Welker
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Address
Type: AD01
New address: 10 Walton Street Oxford Oxfordshire OX1 2HG
Change date: 2020-11-10
Old address: 10th Floor 240 Blackfriars Road London SE1 8NW England
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter George Kensey
Termination date: 2020-11-10
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-10
Officer name: Ms Hope Georgina Rinehart Welker
Documents
Change to a person with significant control
Date: 10 Nov 2020
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Hope Georgina Rinehart Welker
Change date: 2019-09-02
Documents
Confirmation statement with updates
Date: 15 Apr 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Peter Stone
Termination date: 2019-04-08
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-08
Officer name: Mr Peter George Kensey
Documents
Cessation of a person with significant control
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Boodle Hatfield Nominees Limited
Cessation date: 2019-04-08
Documents
Notification of a person with significant control
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hope Georgina Rinehart Welker
Notification date: 2019-04-08
Documents
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