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HIPPD (UK) LIMITED

Company number 06436222

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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)
31 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2012 CERTNM Company name changed bondpay (uk) LIMITED\certificate issued on 15/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-15
05 Oct 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-08
12 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 100
11 Jan 2011 TM02 Termination of appointment of Majory Dawson as a secretary
11 Jan 2011 AP03 Appointment of Mr Peter Ian Henry Graham as a secretary
11 Jan 2011 AP03 Appointment of Mr Peter Ian Henry Graham as a secretary
11 Jan 2011 TM02 Termination of appointment of Majory Dawson as a secretary
11 Jan 2011 TM01 Termination of appointment of Jason Clemmit as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Jason Martin Clemmit on 23 November 2009
12 Jan 2010 AD01 Registered office address changed from 7a Guardian Park, Station Estate Tadcaster North Yorkshire LS24 9SG on 12 January 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
05 Mar 2009 363a Return made up to 23/11/08; full list of members
23 Nov 2007 NEWINC Incorporation