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HPD CAPITAL LIMITED

Company number 09332209

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2020 DS01 Application to strike the company off the register
19 May 2020 TM01 Termination of appointment of Robert Peter Leechman as a director on 1 April 2020
28 Jan 2020 CH01 Director's details changed for Mr Robert Peter Leechman on 28 January 2020
28 Jan 2020 CH01 Director's details changed for Mr Robert Peter Leechman on 28 January 2020
27 Jan 2020 CH01 Director's details changed for Mr Hartley Mylor John Beames on 27 January 2020
27 Jan 2020 CH01 Director's details changed for Mr Robert Peter Leechman on 27 January 2020
27 Jan 2020 CH01 Director's details changed for Mr David Matthew Ardley on 27 January 2020
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
25 Feb 2019 PSC05 Change of details for Blackonyx Limited as a person with significant control on 25 February 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Mar 2017 CH01 Director's details changed for Mr Robert Peter Leechman on 2 March 2017
02 Mar 2017 CH01 Director's details changed for Mr Robert Peter Leechman on 31 May 2015
07 Feb 2017 CH01 Director's details changed for Mr Robert Peter Leechman on 6 February 2017
06 Dec 2016 CH01 Director's details changed for Mr David Matthew Ardley on 6 December 2016
29 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
22 Jul 2015 AA01 Current accounting period extended from 30 November 2015 to 31 January 2016