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HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED

Company number 05557965

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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)
08 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 30 July 2020	View PDF Liquidators' statement of receipts and payments to 30 July 2020 - link opens in a new window - 7 pages (7 pages)
07 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-31 - link opens in a new window - 1 page (1 page)
19 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Jul 2019	AP01	Appointment of Philippa Anne Oram as a director on 29 July 2019	View PDF Appointment of Philippa Anne Oram as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of Juzer Shaikhali as a director on 29 July 2019	View PDF Termination of appointment of Juzer Shaikhali as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	TM01	Termination of appointment of Miral Hamani-Samaan as a director on 29 July 2019	View PDF Termination of appointment of Miral Hamani-Samaan as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	TM02	Termination of appointment of Tara Dawn Trower as a secretary on 11 January 2019	View PDF Termination of appointment of Tara Dawn Trower as a secretary on 11 January 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2018	SH19	Statement of capital on 4 October 2018 GBP 4	View PDF Statement of capital on 4 October 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	CAP-SS	Solvency Statement dated 04/10/18	View PDF Solvency Statement dated 04/10/18 - link opens in a new window - 1 page (1 page)
04 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 04/10/2018	View PDF Resolutions RES13 ‐ Cancellation of share premium account 04/10/2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	CH01	Director's details changed for Ms Miral Hamani-Samaan on 1 September 2018	View PDF Director's details changed for Ms Miral Hamani-Samaan on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 18 pages (18 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 12 April 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
25 Mar 2018	AP01	Appointment of Miral Hamani-Samaan as a director on 22 March 2018	View PDF Appointment of Miral Hamani-Samaan as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Mar 2018	TM01	Termination of appointment of Thomas Andrew Whitfield Jones as a director on 22 March 2018	View PDF Termination of appointment of Thomas Andrew Whitfield Jones as a director on 22 March 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AP01	Appointment of Mr Thomas Andrew Whitfield Jones as a director on 4 August 2017	View PDF Appointment of Mr Thomas Andrew Whitfield Jones as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	TM01	Termination of appointment of Miral Hamani as a director on 4 August 2017	View PDF Termination of appointment of Miral Hamani as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 17 pages (17 pages)
26 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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