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HPSG LTD

Company number 08021405

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA01	Previous accounting period extended from 29 April 2021 to 29 September 2021	View PDF Previous accounting period extended from 29 April 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	PSC07	Cessation of Darren Paul Allison as a person with significant control on 11 July 2021	View PDF Cessation of Darren Paul Allison as a person with significant control on 11 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	TM01	Termination of appointment of Darren Paul Allison as a director on 11 July 2021	View PDF Termination of appointment of Darren Paul Allison as a director on 11 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	PSC01	Notification of Darren Paul Allison as a person with significant control on 2 June 2017	View PDF Notification of Darren Paul Allison as a person with significant control on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 29 April 2018	View PDF Previous accounting period shortened from 30 April 2018 to 29 April 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01 - link opens in a new window - 3 pages (3 pages)
10 May 2018	AP01	Appointment of Mr Darren Paul Allison as a director on 30 April 2018	View PDF Appointment of Mr Darren Paul Allison as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2017	AP01	Appointment of Miss Carla Borman as a director on 2 June 2017	View PDF Appointment of Miss Carla Borman as a director on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	PSC01	Notification of Carla Borman as a person with significant control on 2 June 2017	View PDF Notification of Carla Borman as a person with significant control on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	TM02	Termination of appointment of Carla Borman as a secretary on 2 June 2017	View PDF Termination of appointment of Carla Borman as a secretary on 2 June 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	PSC07	Cessation of Darren Paul Allison as a person with significant control on 1 June 2017	View PDF Cessation of Darren Paul Allison as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)

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