Companies House does not verify the accuracy of the information filed

Advanced company search

HPF GUILDFORD LIMITED

Company number 08984609

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Jan 2017	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3BN to Devonshire House 60 Goswell Road London EC1M 7AD on 13 January 2017	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3BN to Devonshire House 60 Goswell Road London EC1M 7AD on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21 - link opens in a new window - 1 page (1 page)
11 Aug 2016	CH01	Director's details changed for Mr Mark Griffiths on 19 July 2016	View PDF Director's details changed for Mr Mark Griffiths on 19 July 2016 - link opens in a new window - 3 pages (3 pages)
03 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2,600,000	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2,600,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	AA	Full accounts made up to 23 March 2015	View PDF Full accounts made up to 23 March 2015 - link opens in a new window - 17 pages (17 pages)
05 Jun 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2,600,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2,600,000 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 2,600,000	View PDF Statement of capital following an allotment of shares on 8 April 2014 GBP 2,600,000 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 23 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 23 March 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2014	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
08 Apr 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?