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H N P INVESTMENTS LIMITED

Company number 04480026

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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)
29 Sep 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2008 AA Total exemption small company accounts made up to 31 July 2006
17 Oct 2008 287 Registered office changed on 17/10/2008 from, no 3 the qube, 70 edward street, birmingham, B1 2EL
02 Sep 2008 363a Return made up to 08/07/08; full list of members
24 Jul 2007 363s Return made up to 08/07/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 July 2005
19 Sep 2006 363s Return made up to 08/07/06; full list of members
  • 363(287) ‐ Registered office changed on 19/09/06
  • 363(288) ‐ Director's particulars changed
15 Nov 2005 AA Total exemption small company accounts made up to 31 July 2004
31 Aug 2005 363s Return made up to 08/07/05; full list of members
30 Aug 2005 88(2)R Ad 30/07/04--------- £ si 1@1=1 £ ic 1/2
17 Feb 2005 AA Total exemption small company accounts made up to 31 July 2003
31 Aug 2004 363s Return made up to 08/07/04; full list of members
19 May 2004 288c Director's particulars changed
18 May 2004 288c Secretary's particulars changed
08 Mar 2004 287 Registered office changed on 08/03/04 from: 34 chalcot grove, handsworth wood, birmingham, B20 1HJ
07 Oct 2003 363s Return made up to 08/07/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/09/2020 under section 1088 of the Companies Act 2006
31 Jul 2002 288a New secretary appointed
31 Jul 2002 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/09/2020 under section 1088 of the Companies Act 2006
31 Jul 2002 287 Registered office changed on 31/07/02 from: 16 churchill way, cardiff, CF10 2DX
31 Jul 2002 288b Director resigned
31 Jul 2002 288b Secretary resigned
08 Jul 2002 NEWINC Incorporation