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HPOH LIMITED

Company number 07696929

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2016 DS01 Application to strike the company off the register
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 CH01 Director's details changed for Mr David Michael Rogers on 23 March 2016
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
24 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013 CH01 Director's details changed for Mr David Michael Rogers on 6 July 2013
13 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
16 Oct 2012 AP04 Appointment of Albany Nominees Limited as a secretary
31 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
21 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jul 2011 NEWINC Incorporation