- Company Overview for HP PUBS LIMITED (05327485)
- Filing history for HP PUBS LIMITED (05327485)
- People for HP PUBS LIMITED (05327485)
- Charges for HP PUBS LIMITED (05327485)
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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) |
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12 Nov 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Aug 2010 | 4.68 | Liquidators' statement of receipts and payments to 3 August 2010 | |
12 Aug 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
26 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 2 April 2010 | |
15 Apr 2009 | 4.20 | Statement of affairs with form 4.19 | |
15 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
15 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
20 Mar 2009 | 287 | Registered office changed on 20/03/2009 from 113 southgate road london N1 3JS | |
23 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
04 Mar 2008 | 363a | Return made up to 10/01/08; full list of members | |
30 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
16 Apr 2007 | 363a | Return made up to 10/01/07; full list of members | |
09 Nov 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
12 Jun 2006 | 363s | Return made up to 10/01/06; full list of members | |
12 Jun 2006 | 363(288) |
Director's particulars changed
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|
11 May 2006 | 225 | Accounting reference date extended from 31/01/06 to 28/02/06 | |
11 May 2006 | 287 | Registered office changed on 11/05/06 from: 4 fynes street london SW1P 4NH | |
07 Mar 2005 | 395 | Particulars of mortgage/charge | |
08 Feb 2005 | 288b | Secretary resigned | |
08 Feb 2005 | 288c | Director's particulars changed | |
08 Feb 2005 | 288a | New secretary appointed | |
10 Jan 2005 | NEWINC | Incorporation |