Company Results (links open in a new window)
|
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)
|
|
18 Oct 2024 |
AD01 |
Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 18 October 2024
|
|
|
18 Oct 2024 |
LIQ01 |
Declaration of solvency
|
|
|
18 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-10-02
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 27 September 2024
|
|
|
27 Sep 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 27 September 2024
|
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
|
|
|
28 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Julian Hugo Holden on 28 August 2024
|
|
|
19 Aug 2024 |
PSC07 |
Cessation of Ann Louise Grenville Holden as a person with significant control on 14 August 2024
|
|
|
19 Aug 2024 |
PSC01 |
Notification of Mark Julian Hugo Holden as a person with significant control on 14 August 2024
|
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
|
|
|
24 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Anne Louise Grenville Holden on 21 June 2024
|
|
|
21 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Julian Hugo Holden on 21 June 2024
|
|
|
20 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
|
|
|
10 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
|
|
|
24 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2022
|
|
|
18 Jul 2023 |
PSC07 |
Cessation of Mark Julian Hugo Holden as a person with significant control on 10 February 2022
|
|
|
18 Jul 2023 |
PSC04 |
Change of details for Mrs Ann Louise Grenville Holden as a person with significant control on 10 February 2022
|
|
|
28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/07/2023
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Palinda Samarasinghe as a director on 31 March 2022
|
|
|
18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
18 Mar 2022 |
CERTNM |
Company name changed hpv southpark LTD\certificate issued on 18/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-17
|
|
|
21 Feb 2022 |
MR04 |
Satisfaction of charge 081387740001 in full
|
|