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HPF (UK) HOLDING LTD

Company number 08821821

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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)
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2015	CERTNM	Company name changed the big green egg LIMITED\certificate issued on 29/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-27	View PDF Company name changed the big green egg LIMITED\certificate issued on 29/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-27 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AP04	Appointment of Forgate Secretaries Limited as a secretary on 27 April 2015	View PDF Appointment of Forgate Secretaries Limited as a secretary on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	TM01	Termination of appointment of Karen Jayne Milliner as a director on 27 April 2015	View PDF Termination of appointment of Karen Jayne Milliner as a director on 27 April 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AP01	Appointment of Luca Doto as a director on 27 April 2015	View PDF Appointment of Luca Doto as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AP01	Appointment of Arnold Paul Bischof as a director on 27 April 2015	View PDF Appointment of Arnold Paul Bischof as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	CH01	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014	View PDF Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AD01	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014	View PDF Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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