HP ADVISORS LIMITED

Company number 07470189

Date	Type	Description	View / Download
10 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Dec 2016	4.68	Liquidators' statement of receipts and payments to 26 October 2016	(7 pages)
01 Feb 2016	4.68	Liquidators' statement of receipts and payments to 26 October 2015	(6 pages)
12 Nov 2014	AD01	Registered office address changed from Borough Farm Portsmouth Road Godalming Surrey GU8 5JY to Brentmead House Britannia Road London N12 9RU on 12 November 2014	(2 pages)
11 Nov 2014	4.70	Declaration of solvency	(3 pages)
11 Nov 2014	600	Appointment of a voluntary liquidator	(2 pages)
11 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-27	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(8 pages)
02 Jan 2014	AP01	Appointment of Nicola Susan Herring as a director	(3 pages)
02 Jan 2014	AP01	Appointment of Anthony David Herring as a director	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
11 Apr 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
11 Apr 2013	CH01	Director's details changed for Mr Robert Francis Hill Petch on 29 February 2012	(2 pages)
11 Apr 2013	CH03	Secretary's details changed for Amanda Hamilton Petch on 29 February 2012	(2 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Jan 2012	AD01	Registered office address changed from Beacon Hill Rolvenden Road Benenden Kent TN17 4BU United Kingdom on 27 January 2012	(2 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(14 pages)
30 Dec 2010	AP03	Appointment of Amanda Hamilton Petch as a secretary	(3 pages)
30 Dec 2010	AP01	Appointment of Robert Francis Hill Petch as a director	(3 pages)
30 Dec 2010	AP01	Appointment of John Anthony Herring as a director	(3 pages)
20 Dec 2010	TM02	Termination of appointment of Athenaeum Secretaries Limited as a secretary	(1 page)
20 Dec 2010	TM01	Termination of appointment of Athenaeum Directors Limited as a director	(1 page)
20 Dec 2010	TM01	Termination of appointment of Simon John Peskett as a director	(1 page)