HPLARLEON LIMITED

Company number 07914950

Date	Type	Description	View / Download
17 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2017	TM01	Termination of appointment of Alistair James Noel as a director on 16 March 2017	(1 page)
20 Mar 2017	AP01	Appointment of Mr Ralph Noel as a director on 16 March 2017	(2 pages)
24 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
16 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
06 Apr 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(6 pages)
30 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Mar 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(3 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2015	TM01	Termination of appointment of Ralph Gerald Noel as a director on 12 August 2015	(1 page)
27 Aug 2015	AP01	Appointment of Mr Alistair James Noel as a director on 31 January 2015	(2 pages)
06 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(3 pages)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
08 Apr 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	(3 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 200000 preference shares of £1 each be created 26/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Mar 2014	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
27 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
05 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(3 pages)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)