HSP VALVES GROUP LIMITED

Company number 05078185

Date	Type	Description	View / Download
09 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
02 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(3 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
09 Oct 2017	TM01	Termination of appointment of Lynne Gilder as a director on 6 October 2017	(1 page)
28 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
30 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-17	(3 pages)
03 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
22 Feb 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage Newbury Berkshire RG18 9QL on 22 February 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
03 Jan 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 17 November 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 102,632	(8 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
01 Jun 2015	TM01	Termination of appointment of David Norman Reid Kemp as a director on 7 May 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 102,632	(9 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
02 Dec 2014	TM02	Termination of appointment of Andrew David Ramage as a secretary on 30 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Andrew David Ramage as a director on 30 November 2014	(1 page)
02 Dec 2014	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 30 November 2014	(2 pages)
19 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 102,632	(10 pages)
06 Jan 2014	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
18 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
10 Oct 2013	AUD	Auditor's resignation	(2 pages)