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HEP (GP) LIMITED

Company number 03890214

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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)
23 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Sep 2023	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AE to 201 Bishopsgate London EC2M 3AE	View PDF Register inspection address has been changed from 201 Bishopsgate London EC2M 3AE to 201 Bishopsgate London EC2M 3AE - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AD03	Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE	View PDF Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AD03	Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE	View PDF Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AD02	Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE	View PDF Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 7 August 2023	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-19 - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2023	CAP-SS	Solvency Statement dated 08/06/23	View PDF Solvency Statement dated 08/06/23 - link opens in a new window - 1 page (1 page)
27 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH19	Statement of capital on 27 June 2023 GBP 1	View PDF Statement of capital on 27 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
21 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jun 2023	CAP-SS	Solvency Statement dated 08/06/23	View PDF Solvency Statement dated 08/06/23 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
05 Apr 2022	CH04	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022	View PDF Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 - link opens in a new window - 1 page (1 page)

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