- Company Overview for HSBC DEVELOPMENT PROPERTIES (UK) LIMITED (02155878)
- Filing history for HSBC DEVELOPMENT PROPERTIES (UK) LIMITED (02155878)
- People for HSBC DEVELOPMENT PROPERTIES (UK) LIMITED (02155878)
- More for HSBC DEVELOPMENT PROPERTIES (UK) LIMITED (02155878)
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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05 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jan 2016 | DS01 | Application to strike the company off the register | |
11 Dec 2015 | SH20 | Statement by Directors | |
11 Dec 2015 | SH19 |
Statement of capital on 11 December 2015
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11 Dec 2015 | CAP-SS | Solvency Statement dated 08/12/15 | |
11 Dec 2015 | RESOLUTIONS |
Resolutions
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11 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
18 Aug 2015 | AP01 | Appointment of Louisa Jane Jenkinson as a director on 18 August 2015 | |
18 Aug 2015 | TM01 | Termination of appointment of Canada Water Nominees (Uk) Limited as a director on 18 August 2015 | |
18 Aug 2015 | AP03 | Appointment of Miss Larissa Wilson as a secretary on 18 August 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
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27 Feb 2015 | TM02 | Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 | |
26 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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07 Oct 2013 | AP03 | Appointment of Mr Robert James Hinton as a secretary | |
07 Oct 2013 | TM02 | Termination of appointment of Helen Docherty as a secretary | |
25 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
24 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
26 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
23 Feb 2012 | TM02 | Termination of appointment of Sarah Gott as a secretary | |
23 Feb 2012 | AP03 | Appointment of Helen Docherty as a secretary | |
09 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
09 Sep 2011 | CH03 | Secretary's details changed for Sarah Caroline Gott on 8 September 2011 |