H P & S HOLDING COMPANY LIMITED

Company number 07818939

Date	Type	Description	View / Download
15 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 10,000	(5 pages)
21 Jun 2014	MR01	Registration of charge 078189390001	(57 pages)
20 Jun 2014	TM01	Termination of appointment of Martin Peel as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Margaret Hird as a director	(1 page)
20 Jun 2014	AP01	Appointment of Ms Melanie Ann Hird as a director	(2 pages)
20 Jun 2014	AP01	Appointment of Patrick John Bywater as a director	(2 pages)
20 Jun 2014	AP01	Appointment of Mr Andrew James Walls as a director	(2 pages)
20 Jun 2014	AP01	Appointment of Mr Dominic James Brogan as a director	(2 pages)
20 Jun 2014	AP01	Appointment of Mr Andrew Neil Pollock as a director	(2 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
24 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 10,000	(3 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
06 Jun 2013	AA01	Previous accounting period shortened from 31 October 2012 to 31 August 2012	(1 page)
07 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(3 pages)
30 Oct 2012	TM01	Termination of appointment of Dora Peel as a director	(1 page)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 10,000	(4 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
02 Apr 2012	AP01	Appointment of Mrs Margaret Hird as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Mrs Dora Louise Peel as a director	(2 pages)
21 Feb 2012	CERTNM	Company name changed lupfaw 326 LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-15	(2 pages)
21 Feb 2012	CONNOT	Change of name notice	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Adrian Hackett as a director	(2 pages)
15 Feb 2012	AD01	Registered office address changed from Velocity House Conference and Business Centre 3 Solly Street Sheffield South Yorkshire S1 4DE on 15 February 2012	(1 page)