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HEWLETT-PACKARD CAIN HOLDINGS LIMITED

Company number 04310138

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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)
24 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2022	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 - 7 pages (7 pages)
09 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-27 - link opens in a new window - 1 page (1 page)
26 Jul 2021	TM01	Termination of appointment of Bas Van Der Goorbergh as a director on 23 July 2021	View PDF Termination of appointment of Bas Van Der Goorbergh as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	TM01	Termination of appointment of Miral Hamani-Samaan as a director on 23 July 2021	View PDF Termination of appointment of Miral Hamani-Samaan as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Ms Philippa Anne Oram as a director on 23 July 2021	View PDF Appointment of Ms Philippa Anne Oram as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AD01	Registered office address changed from C/O C/O Hewlett-Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 16 February 2021	View PDF Registered office address changed from C/O C/O Hewlett-Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 16 February 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 19 pages (19 pages)
08 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jun 2019	SH19	Statement of capital on 25 June 2019 GBP 1.00	View PDF Statement of capital on 25 June 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	CAP-SS	Solvency Statement dated 20/06/19	View PDF Solvency Statement dated 20/06/19 - link opens in a new window - 1 page (1 page)
25 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 20/06/2019	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 20/06/2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 17 pages (17 pages)
18 Jan 2019	TM02	Termination of appointment of Tara Dawn Trower as a secretary on 15 January 2019	View PDF Termination of appointment of Tara Dawn Trower as a secretary on 15 January 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	PSC05	Change of details for Hewlett Packard Enterprise Company as a person with significant control on 7 November 2018	View PDF Change of details for Hewlett Packard Enterprise Company as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	CH01	Director's details changed for Ms Miral Hamani-Samaan on 1 September 2018	View PDF Director's details changed for Ms Miral Hamani-Samaan on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 17 pages (17 pages)
25 Mar 2018	AP01	Appointment of Miral Hamani-Samaan as a director on 22 March 2018	View PDF Appointment of Miral Hamani-Samaan as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Mar 2018	TM01	Termination of appointment of Thomas Andrew Whitfield Jones as a director on 22 March 2018	View PDF Termination of appointment of Thomas Andrew Whitfield Jones as a director on 22 March 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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