- Company Overview for HSBC PROPERTY INVESTMENTS LIMITED (02084578)
- Filing history for HSBC PROPERTY INVESTMENTS LIMITED (02084578)
- People for HSBC PROPERTY INVESTMENTS LIMITED (02084578)
- Charges for HSBC PROPERTY INVESTMENTS LIMITED (02084578)
- More for HSBC PROPERTY INVESTMENTS LIMITED (02084578)
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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11 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jul 2016 | DS01 | Application to strike the company off the register | |
16 May 2016 | SH20 | Statement by Directors | |
16 May 2016 | SH19 |
Statement of capital on 16 May 2016
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16 May 2016 | CAP-SS | Solvency Statement dated 10/05/16 | |
16 May 2016 | RESOLUTIONS |
Resolutions
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23 Mar 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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26 Jan 2016 | AP01 | Appointment of Mr Michael Connelly Anderson as a director on 19 January 2016 | |
04 Jan 2016 | TM01 | Termination of appointment of David John Cavanna as a director on 31 December 2015 | |
16 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
17 Aug 2015 | AP03 | Appointment of Ms Romana Lewis as a secretary on 13 August 2015 | |
17 Aug 2015 | TM02 | Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 13 August 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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19 Jan 2015 | AP03 | Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 | |
19 Jan 2015 | TM02 | Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 | |
08 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Aug 2014 | AP03 | Appointment of Tony Bhambhra as a secretary on 13 August 2014 | |
13 Aug 2014 | TM02 | Termination of appointment of Katherine Dean as a secretary on 13 August 2014 | |
25 Mar 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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18 Oct 2013 | AP01 | Appointment of David John Cavanna as a director | |
14 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Apr 2013 | TM02 | Termination of appointment of Karen Lyon as a secretary | |
04 Apr 2013 | AP03 | Appointment of Katherine Dean as a secretary | |
28 Mar 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders |