- Company Overview for HPC NOMINEES LIMITED (00607057)
- Filing history for HPC NOMINEES LIMITED (00607057)
- People for HPC NOMINEES LIMITED (00607057)
- Charges for HPC NOMINEES LIMITED (00607057)
- Insolvency for HPC NOMINEES LIMITED (00607057)
- Registers for HPC NOMINEES LIMITED (00607057)
- More for HPC NOMINEES LIMITED (00607057)
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) |
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10 Aug 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
10 May 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Jan 2024 | AD03 | Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE | |
05 Jan 2024 | AD02 | Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE | |
12 Dec 2023 | AD01 | Registered office address changed from 201 Bishopsgate London EC2M 3AE to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 12 December 2023 | |
12 Dec 2023 | LIQ01 | Declaration of solvency | |
12 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
12 Dec 2023 | RESOLUTIONS |
Resolutions
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|
15 Jun 2023 | CS01 | Confirmation statement made on 10 June 2023 with no updates | |
31 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
15 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with updates | |
19 May 2022 | RESOLUTIONS |
Resolutions
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|
19 May 2022 | MA | Memorandum and Articles of Association | |
09 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
05 Apr 2022 | CH04 | Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 | |
25 Aug 2021 | CH01 | Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021 | |
01 Jul 2021 | PSC02 | Notification of Janus Henderson Uk (Holdings) Limited as a person with significant control on 1 July 2021 | |
01 Jul 2021 | PSC07 | Cessation of Henderson Global Investors (Holdings) Limited as a person with significant control on 1 July 2021 | |
29 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
10 Jun 2021 | CS01 | Confirmation statement made on 10 June 2021 with no updates | |
18 Mar 2021 | MR04 | Satisfaction of charge 2 in full | |
18 Mar 2021 | MR04 | Satisfaction of charge 1 in full | |
17 Nov 2020 | CH01 | Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020 | |
21 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
28 May 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates |