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HSBC PROPERTY INVESTMENTS LIMITED

Company number 02084578

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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)
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
  • GBP 2
16 May 2016 CAP-SS Solvency Statement dated 10/05/16
16 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 7,500,000
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
  • GBP 7,500,000
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
  • GBP 7,500,000
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