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HPH FINANCE HOLDCO UK LIMITED

Company number 04966805

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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)
18 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
18 May 2010 4.68 Liquidators' statement of receipts and payments to 11 May 2010
18 May 2010 4.71 Return of final meeting in a members' voluntary winding up
27 Nov 2009 4.70 Declaration of solvency
20 Nov 2009 AD01 Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 20 November 2009
18 Nov 2009 600 Appointment of a voluntary liquidator
18 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-02
17 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jul 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 288a Director appointed pamela ann scholes
04 Mar 2009 288a Director appointed patrick fox
26 Feb 2009 288b Appointment Terminated Director hchp (holdings) LIMITED
04 Feb 2009 363a Return made up to 31/01/09; full list of members
10 Nov 2008 288c Director's Change of Particulars / holmes place holdings LIMITED / 08/10/2008 / Surname was: holmes place holdings LIMITED, now: hchp (holdings) LIMITED
26 Sep 2008 AA Full accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 31/01/08; full list of members
16 Jan 2008 353 Location of register of members
19 Jun 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 288a New secretary appointed
06 Jun 2007 288b Secretary resigned
02 Mar 2007 287 Registered office changed on 02/03/07 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ
26 Feb 2007 288c Director's particulars changed
23 Feb 2007 363a Return made up to 31/01/07; full list of members