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HPLF INVESTMENTS (II) LIMITED

Company number 02738352

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
21 Jul 2017 TM02 Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 30 June 2017
19 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
09 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
22 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000,000
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000,000
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
23 May 2013 CH01 Director's details changed for Mr John Damian Androcles Aspinall on 29 March 2013
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
06 Oct 2011 AP01 Appointment of Mr John Damian Androcles Aspinall as a director
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Sep 2011 TM01 Termination of appointment of James Osborne as a director
11 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders