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HNW P1 LIMITED

Company number 07408020

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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 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2015 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2014 AD01 Registered office address changed from 148 Leadenhall Street London EC3V 4QT England on 16 April 2014
06 Mar 2014 AA Total exemption small company accounts made up to 5 April 2013
06 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2014 AD01 Registered office address changed from 84 Horder Road London SW6 5EE on 5 March 2014
05 Mar 2014 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
22 May 2013 TM01 Termination of appointment of Matthew Jenner as a director
20 May 2013 AD01 Registered office address changed from C/O Suite 17 30 Worthing Road Horsham West Sussex RH12 1SL England on 20 May 2013
20 May 2013 AP01 Appointment of Mr Samuel Groves as a director
22 Mar 2013 CH01 Director's details changed for Mr Matthew Leslie Jenner on 22 March 2013
22 Mar 2013 AD01 Registered office address changed from West Hyes Barn Guildford Road Rudgwick Horsham RH12 3BX United Kingdom on 22 March 2013
27 Feb 2013 AA Total exemption small company accounts made up to 5 April 2012
17 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 5 April 2011
09 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
05 Jan 2011 AA01 Current accounting period shortened from 31 October 2011 to 5 April 2011
14 Oct 2010 NEWINC Incorporation