Advanced company searchLink opens in new window

HPS MOTORCYCLES LIMITED

Company number 04147794

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Feb 2018 AD01 Registered office address changed from 13-15 18 Wych Wych Elm Harlow CM20 1QR to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 7 February 2018
30 Jan 2018 600 Appointment of a voluntary liquidator
30 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-16
30 Jan 2018 LIQ02 Statement of affairs
29 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
06 Oct 2016 TM02 Termination of appointment of Kelvin George Butcher as a secretary on 6 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AD01 Registered office address changed from Suite a, 3 King Street Castle Hedingham Halstead Essex CO9 3ER to 13-15 18 Wych Wych Elm Harlow CM20 1QR on 14 June 2016
23 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
29 Sep 2014 AA Micro company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2010 CH03 Secretary's details changed for Mr Kelvin George Butcher on 26 October 2009
10 Sep 2010 CH01 Director's details changed for Mr Denis Scott Luck Harris on 26 August 2010