- Company Overview for HPH FINANCE HOLDCO UK LIMITED (04966805)
- Filing history for HPH FINANCE HOLDCO UK LIMITED (04966805)
- People for HPH FINANCE HOLDCO UK LIMITED (04966805)
- Charges for HPH FINANCE HOLDCO UK LIMITED (04966805)
- Insolvency for HPH FINANCE HOLDCO UK LIMITED (04966805)
- More for HPH FINANCE HOLDCO UK LIMITED (04966805)
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) |
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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
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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 |