- Company Overview for HP INC UK HOLDING LIMITED (09408869)
- Filing history for HP INC UK HOLDING LIMITED (09408869)
- People for HP INC UK HOLDING LIMITED (09408869)
- Registers for HP INC UK HOLDING LIMITED (09408869)
- More for HP INC UK HOLDING LIMITED (09408869)
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) |
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03 Nov 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Aug 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Aug 2020 | DS01 | Application to strike the company off the register | |
31 Jan 2020 | CS01 | Confirmation statement made on 27 January 2020 with no updates | |
12 Nov 2019 | AP01 | Appointment of Caroline Francoise Morin as a director on 1 November 2019 | |
12 Nov 2019 | TM01 | Termination of appointment of Jo-Anne Mcdougall as a director on 1 November 2019 | |
05 Aug 2019 | AD01 | Registered office address changed from Cain Road Amen Corner Bracknell Berkshire RG12 1HN United Kingdom to Earley West 300 Thames Valley Park Drive Reading RG61PT on 5 August 2019 | |
03 Jul 2019 | AA | Full accounts made up to 31 October 2018 | |
01 Apr 2019 | RESOLUTIONS |
Resolutions
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05 Feb 2019 | CS01 | Confirmation statement made on 27 January 2019 with no updates | |
21 Dec 2018 | AP01 | Appointment of Jo-Anne Mcdougall as a director on 1 October 2018 | |
21 Dec 2018 | TM01 | Termination of appointment of Caroline Morin as a director on 1 October 2018 | |
13 Apr 2018 | AA | Full accounts made up to 31 October 2017 | |
09 Mar 2018 | CS01 | Confirmation statement made on 27 January 2018 with no updates | |
14 Dec 2017 | TM02 | Termination of appointment of Merav Ben-Touval as a secretary on 21 August 2017 | |
25 Jun 2017 | AA | Full accounts made up to 31 October 2016 | |
20 Apr 2017 | AP01 | Appointment of Thi Kim Phuong Dao-Lai as a director on 7 April 2017 | |
20 Apr 2017 | TM01 | Termination of appointment of Raphael Sergi as a director on 7 April 2017 | |
31 Jan 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
14 Nov 2016 | AD03 | Register(s) moved to registered inspection location Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH | |
14 Nov 2016 | AD02 | Register inspection address has been changed to Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH | |
27 Jul 2016 | AA | Full accounts made up to 31 October 2015 | |
08 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
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06 Jul 2015 | AP01 | Appointment of Raphael Sergi as a director on 5 July 2015 | |
06 Jul 2015 | AP01 | Appointment of Ms Caroline Morin as a director on 5 July 2015 |