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HYGRADE COMMERCE LIMITED

Company number 05484163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2017 DS01 Application to strike the company off the register
17 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
25 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
05 Apr 2016 CH01 Director's details changed for Mrs Alina Magdalyuk on 4 April 2016
05 Apr 2016 AP01 Appointment of Mrs Alina Magdalyuk as a director on 4 April 2016
04 Apr 2016 TM01 Termination of appointment of Arthur Keith Barber as a director on 4 April 2016
18 Mar 2016 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 18 March 2016
19 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
20 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
08 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
09 Aug 2011 TM02 Termination of appointment of Premier Secretaries Limited as a secretary
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
28 Jun 2010 CH04 Secretary's details changed for Premier Secretaries Limited on 1 June 2010