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HPZ ONE LTD

Company number 09332708

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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)
26 May 2020 TM01 Termination of appointment of Zeeshan Ali as a director on 6 March 2020
17 Mar 2020 AD01 Registered office address changed from 70 Damien Street London E1 2HX England to 2 Celtic Farm Road Rainham RM13 9GP on 17 March 2020
04 Mar 2020 AP01 Appointment of Mr Zeeshan Ali as a director on 1 March 2020
04 Mar 2020 TM01 Termination of appointment of Sadia Islam as a director on 1 March 2020
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
04 Oct 2019 AA Micro company accounts made up to 30 November 2018
13 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
10 Aug 2019 AP01 Appointment of Mrs Sadia Islam as a director on 6 March 2017
10 Aug 2019 TM01 Termination of appointment of Waqar Ahmed Khan as a director on 1 April 2019
10 Aug 2019 AD01 Registered office address changed from 82 Salisbury Avenue Barking IG11 9XS England to 70 Damien Street London E1 2HX on 10 August 2019
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2019 AP01 Appointment of Mr Waqar Ahmed Khan as a director on 1 April 2019
26 Apr 2019 TM01 Termination of appointment of Kamran Niazi as a director on 1 April 2019
27 Aug 2018 AA Micro company accounts made up to 30 November 2017
02 May 2018 AD01 Registered office address changed from 13 Chilworth Place Barking IG11 0FL to 82 Salisbury Avenue Barking IG11 9XS on 2 May 2018
02 May 2018 AP01 Appointment of Mr Kamran Niazi as a director on 15 December 2016
02 May 2018 TM01 Termination of appointment of Zeeshan Ali as a director on 15 December 2016
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
29 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2017 CS01 Confirmation statement made on 28 November 2016 with updates
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2016 TM01 Termination of appointment of a director