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HPS RENTALS LIMITED

Company number 04071687

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2016 DS01 Application to strike the company off the register
17 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
17 Aug 2015 AD01 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to C/O Pinkham Blair 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH on 17 August 2015
18 May 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
08 May 2014 AA Accounts for a dormant company made up to 31 March 2014
02 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 2013-08-02
26 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
22 Aug 2012 AD01 Registered office address changed from C/O Apartments2Book.Com Limited Argo House Kilburn Park Road Maida Vale London NW6 5LF United Kingdom on 22 August 2012
22 Aug 2012 CH01 Director's details changed for Martyn John Lawson on 31 July 2012
05 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Jun 2011 AD01 Registered office address changed from 2 Hyde Park Square London W2 2JY on 15 June 2011
14 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
07 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
04 Dec 2008 363a Return made up to 14/09/08; full list of members
29 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
07 Dec 2007 363a Return made up to 14/09/07; full list of members