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HLP 2017 LIMITED

Company number 05439706

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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)
11 May 2012 AA Total exemption full accounts made up to 31 December 2011
04 May 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
03 Jan 2012 AA Total exemption full accounts made up to 30 November 2010
10 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
10 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Mr David Solomon on 9 May 2011
24 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 27/01/2011
21 Feb 2011 AP03 Appointment of Mr David Foster as a secretary
19 Feb 2011 AP01 Appointment of Mr Raymond Ledger as a director
19 Feb 2011 TM01 Termination of appointment of Philip Ainsworth as a director
19 Feb 2011 AD01 Registered office address changed from 21 High Way Broadstone Dorset BH18 9NB on 19 February 2011
19 Feb 2011 AP01 Appointment of Mr David Eric Foster as a director
19 Feb 2011 AP01 Appointment of Ms Geraldine Louise Unsworth as a director
19 Feb 2011 TM02 Termination of appointment of Julie Ainsworth as a secretary
07 Feb 2011 MG01 Duplicate mortgage certificatecharge no:5
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6