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HSPM LTD

Company number 08206228

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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)
01 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2022 AD01 Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2 November 2022
24 Jun 2022 AD01 Registered office address changed from Vector House Merle Common Road Oxted Surrey RH8 0RP to 257B Croydon Road Beckenham Kent BR3 3PS on 24 June 2022
23 Jun 2022 600 Appointment of a voluntary liquidator
23 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-13
23 Jun 2022 LIQ01 Declaration of solvency
01 Nov 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
26 Nov 2020 AA Unaudited abridged accounts made up to 30 September 2020
10 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
03 Feb 2020 AA Unaudited abridged accounts made up to 30 September 2019
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2018 AA Unaudited abridged accounts made up to 30 September 2018
05 Nov 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
14 Nov 2017 AA Unaudited abridged accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
16 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
15 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
28 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10
18 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10
21 Oct 2014 AD01 Registered office address changed from 4 Brookside Off Tilburstow Hill Road South Godstone Surrey RH9 8JY to Vector House Merle Common Road Oxted Surrey RH8 0RP on 21 October 2014