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HDP (M.E.A) LTD

Company number 05420630

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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)
03 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2014 4.68 Liquidators' statement of receipts and payments to 16 April 2014
18 Jun 2013 4.68 Liquidators' statement of receipts and payments to 16 April 2013
27 Apr 2012 AD01 Registered office address changed from 17 Hanbury Close Cheshunt Waltham Cross Hertfordshire EN8 9BZ England on 27 April 2012
26 Apr 2012 4.20 Statement of affairs with form 4.19
26 Apr 2012 600 Appointment of a voluntary liquidator
26 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
Statement of capital on 2011-04-29
  • GBP 1
07 Oct 2010 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2010 AA Total exemption small company accounts made up to 31 December 2007
07 Oct 2010 AA Total exemption small company accounts made up to 31 December 2006
08 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
08 May 2010 CH01 Director's details changed for Mr Clive Richard Braine on 11 April 2010
16 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2009 AD01 Registered office address changed from Grove House 27 Hammersmith Grove London W6 0JL on 9 October 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2005
15 Jun 2009 363a Return made up to 11/04/09; full list of members
05 Apr 2009 288b Appointment terminated secretary lincoln secretaries LIMITED
02 Jun 2008 287 Registered office changed on 02/06/2008 from grove house 27 hammersmith grove hammersmith london W6 0JL
27 May 2008 363a Return made up to 11/04/08; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from queen's wharf building queen caroline street hammersmith london W6 9RJ
31 May 2007 363a Return made up to 11/04/07; full list of members
09 Oct 2006 MEM/ARTS Memorandum and Articles of Association