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H.P.P. HOLDINGS LIMITED

Company number 03898860

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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)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Mar 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
14 Sep 2010 4.68 Liquidators' statement of receipts and payments to 2 September 2010
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 2 March 2010
23 Sep 2009 4.68 Liquidators' statement of receipts and payments to 2 September 2009
12 Mar 2009 4.68 Liquidators' statement of receipts and payments to 2 March 2009
18 Mar 2008 287 Registered office changed on 18/03/2008 from 6 hermitage road st johns woking surrey GU21 1TB
17 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-03
17 Mar 2008 4.70 Declaration of solvency
17 Mar 2008 600 Appointment of a voluntary liquidator
04 Mar 2008 AA Accounts for a medium company made up to 30 April 2007
04 Jan 2008 363a Return made up to 20/12/07; full list of members
19 Jun 2007 AA Accounts for a medium company made up to 30 April 2006
21 Dec 2006 363a Return made up to 20/12/06; full list of members
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288a New secretary appointed
08 Mar 2006 287 Registered office changed on 08/03/06 from: 6 beresford avenue wembley middlesex HA0 1WD
03 Mar 2006 AA Accounts for a small company made up to 30 April 2005
22 Dec 2005 363a Return made up to 20/12/05; full list of members
22 Dec 2005 288c Director's particulars changed
22 Dec 2005 288c Director's particulars changed
22 Feb 2005 AA Full accounts made up to 30 April 2004
10 Jan 2005 363s Return made up to 20/12/04; full list of members
11 Jan 2004 363s Return made up to 20/12/03; full list of members