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HIPLAAS CATERING EQUIPMENT LIMITED

Company number 06787419

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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)
20 Jun 2024 COCOMP Order of court to wind up
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
24 Apr 2024 PSC07 Cessation of Vitdor Investments Ltd as a person with significant control on 15 December 2023
24 Apr 2024 PSC01 Notification of Maurizio De Santis as a person with significant control on 15 December 2023
13 Apr 2024 CERTNM Company name changed hiplaas LTD\certificate issued on 13/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-11
07 Feb 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 TM01 Termination of appointment of Dorotea De Santis as a director on 1 February 2023
10 Feb 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
03 Mar 2021 CH01 Director's details changed for Maurizio De Santis on 3 March 2021
04 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
27 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-19
08 Jun 2020 AP01 Appointment of Miss Dorotea De Santis as a director on 8 June 2020
06 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2019 TM01 Termination of appointment of Vittorio De Santis as a director on 2 August 2019
08 Aug 2019 TM01 Termination of appointment of Dorotea De Santis as a director on 2 August 2019
19 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
04 Oct 2018 AP01 Appointment of Mr Vittorio De Santis as a director on 28 September 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2018 DISS40 Compulsory strike-off action has been discontinued