HPL SEA FREIGHT LIMITED

Company number 03859701

Date	Type	Description	View / Download
02 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
17 Jan 2019	AD01	Registered office address changed from C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX United Kingdom to One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 17 January 2019	(2 pages)
11 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19	(1 page)
11 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
17 Dec 2018	AP01	Appointment of Mr Andrew George Sulston as a director on 14 December 2018	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
19 Apr 2018	TM01	Termination of appointment of Carsten Fuhlendorf as a director on 18 April 2018	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
01 Feb 2017	AP01	Appointment of Mr Carsten Fuhlendorf as a director on 1 February 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Matthias Simon Emil Magnor as a director on 1 February 2017	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Juergen Paul Josef Burger as a director on 9 December 2016	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
16 Jun 2016	TM01	Termination of appointment of Adrian Mark Jennings as a director on 31 May 2016	(1 page)
16 Jun 2016	AP01	Appointment of Mr Juergen Paul Josef Burger as a director on 1 June 2016	(2 pages)
17 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
10 May 2016	AD01	Registered office address changed from Hellman House Lakeside Ind Estate Colnbrook Slough Berkshire SL3 0EL to C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX on 10 May 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(4 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
30 Apr 2015	AP01	Appointment of Mr Adrian Mark Jennings as a director on 28 April 2015	(2 pages)
07 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(4 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(11 pages)