HLP 2017 LIMITED

Company number 05439706

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2017	MR04	Satisfaction of charge 7 in full	(1 page)
20 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-17	(3 pages)
17 Jul 2017	AD01	Registered office address changed from 13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB to One Eleven Edmund Street Birmingham B3 2HJ on 17 July 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
03 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
27 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
12 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(4 pages)
30 Jan 2015	CH01	Director's details changed for Mr David Eric Foster on 2 May 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 Jun 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	(4 pages)
01 Mar 2014	TM01	Termination of appointment of Janine Turner as a director	(1 page)
01 Mar 2014	TM01	Termination of appointment of Janet Ault as a director	(1 page)
17 Jan 2014	AP01	Appointment of Mrs Janet Ault as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Raymond Ledger as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of David Solomon as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
29 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(6 pages)
23 May 2013	AP01	Appointment of Mrs Janine Elizabeth Turner as a director	(2 pages)
22 Apr 2013	AD01	Registered office address changed from 1 Hornbeam Square South Harrogate North Yorkshire HG2 8NB United Kingdom on 22 April 2013	(1 page)