HP SECURITISED RECEIVABLES LIMITED

Company number 07664048

Date	Type	Description	View / Download
25 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
18 Aug 2014	CH01	Director's details changed for Mr Sunil Masson on 1 August 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(4 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
12 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12	(4 pages)
17 Apr 2013	AP01	Appointment of Ms Sally Gilding as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Mahen Surnam as a director	(1 page)
11 Apr 2013	AP03	Appointment of Mr Sunil Masson as a secretary	(1 page)
11 Apr 2013	TM01	Termination of appointment of Nicholas Bland as a director	(1 page)
11 Apr 2013	TM02	Termination of appointment of Jodie Osborne as a secretary	(1 page)
11 Apr 2013	AP01	Appointment of Mr Sunil Masson as a director	(2 pages)
21 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
11 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(3 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
09 Jun 2011	NEWINC	Incorporation	(56 pages)