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HSP PROPERTIES LTD.

Company number 04288888

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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)
19 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2015	4.71	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 - 12 pages (12 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 29 August 2014	View PDF Total exemption small company accounts made up to 29 August 2014 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 30 September 2014 to 29 August 2014	View PDF Previous accounting period shortened from 30 September 2014 to 29 August 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	CH01	Director's details changed for Mr Howard David Stein on 18 September 2013	View PDF Director's details changed for Mr Howard David Stein on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AD01	Registered office address changed from 210 Hendon Way London NW4 3NE on 17 September 2013	View PDF Registered office address changed from 210 Hendon Way London NW4 3NE on 17 September 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	CH01	Director's details changed for Howard David Stein on 1 September 2011	View PDF Director's details changed for Howard David Stein on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	CH01	Director's details changed for Jonathan Adam Stein on 1 September 2011	View PDF Director's details changed for Jonathan Adam Stein on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	CH03	Secretary's details changed for Linda Stein on 1 September 2011	View PDF Secretary's details changed for Linda Stein on 1 September 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	CH01	Director's details changed for Jonathan Adam Stein on 1 October 2009	View PDF Director's details changed for Jonathan Adam Stein on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	View PDF Annual return made up to 18 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	CH01	Director's details changed for Jonathan Adam Stein on 1 March 2009	View PDF Director's details changed for Jonathan Adam Stein on 1 March 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Howard David Stein on 1 March 2009	View PDF Director's details changed for Howard David Stein on 1 March 2009 - link opens in a new window - 2 pages (2 pages)

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