HPE GP LIMITED

Company number 06636681

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2020	AA01	Previous accounting period extended from 31 December 2019 to 25 June 2020	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2020	DS01	Application to strike the company off the register	(1 page)
23 Jan 2020	CH01	Director's details changed for Helen Julia Walsh on 15 January 2020	(2 pages)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(27 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
06 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
06 Feb 2018	PSC05	Change of details for Hermes Gpe Llp as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
12 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
10 Aug 2015	AP01	Appointment of Helen Julia Walsh as a director on 7 August 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mrs Karen Jane Sands as a director on 7 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Stephen Allen as a director on 7 August 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(4 pages)

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