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HPL STAFFS LIMITED

Company number 00898391

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 27 June 2024	View PDF Liquidators' statement of receipts and payments to 27 June 2024 - link opens in a new window - 14 pages (14 pages)
30 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 27 June 2023	View PDF Liquidators' statement of receipts and payments to 27 June 2023 - link opens in a new window - 13 pages (13 pages)
05 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 27 June 2022	View PDF Liquidators' statement of receipts and payments to 27 June 2022 - link opens in a new window - 14 pages (14 pages)
05 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 27 June 2021	View PDF Liquidators' statement of receipts and payments to 27 June 2021 - link opens in a new window - 14 pages (14 pages)
22 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 27 June 2020	View PDF Liquidators' statement of receipts and payments to 27 June 2020 - link opens in a new window - 16 pages (16 pages)
16 Jul 2019	AD01	Registered office address changed from Fradley Park Lichfield Staffs WS13 8NG to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 16 July 2019	View PDF Registered office address changed from Fradley Park Lichfield Staffs WS13 8NG to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-28 - link opens in a new window - 1 page (1 page)
26 Mar 2019	MR04	Satisfaction of charge 008983910008 in full	View PDF Satisfaction of charge 008983910008 in full - link opens in a new window - 1 page (1 page)
26 Mar 2019	MR04	Satisfaction of charge 008983910009 in full	View PDF Satisfaction of charge 008983910009 in full - link opens in a new window - 1 page (1 page)
04 Feb 2019	MR04	Satisfaction of charge 008983910010 in full	View PDF Satisfaction of charge 008983910010 in full - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-14 - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 Oct 2018	TM01	Termination of appointment of Gordon Edward Mcloughlin as a director on 18 September 2018	View PDF Termination of appointment of Gordon Edward Mcloughlin as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	TM02	Termination of appointment of Gordon Edward Mcloughlin as a secretary on 18 September 2018	View PDF Termination of appointment of Gordon Edward Mcloughlin as a secretary on 18 September 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	TM01	Termination of appointment of Duncan Arthur as a director on 18 September 2018	View PDF Termination of appointment of Duncan Arthur as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2018	MR01	Registration of charge 008983910009, created on 24 August 2018	View PDF Registration of charge 008983910009, created on 24 August 2018 - link opens in a new window - 32 pages (32 pages)
24 Aug 2018	MR01	Registration of charge 008983910010, created on 24 August 2018	View PDF Registration of charge 008983910010, created on 24 August 2018 - link opens in a new window - 35 pages (35 pages)
11 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 30 December 2016	View PDF Total exemption full accounts made up to 30 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2017	AA	Full accounts made up to 30 December 2015	View PDF Full accounts made up to 30 December 2015 - link opens in a new window - 8 pages (8 pages)

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HPL STAFFS LIMITED

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