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HP PUBS LIMITED

Company number 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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-03
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
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