- Company Overview for HPL SENIOR HOLDCO LIMITED (11043276)
- Filing history for HPL SENIOR HOLDCO LIMITED (11043276)
- People for HPL SENIOR HOLDCO LIMITED (11043276)
- Charges for HPL SENIOR HOLDCO LIMITED (11043276)
- More for HPL SENIOR HOLDCO LIMITED (11043276)
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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16 Apr 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jan 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jan 2024 | DS01 | Application to strike the company off the register | |
08 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with updates | |
11 Oct 2023 | MR04 | Satisfaction of charge 110432760004 in full | |
28 Sep 2023 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 110432760004 | |
09 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
17 Apr 2023 | SH19 |
Statement of capital on 17 April 2023
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16 Mar 2023 | SH19 |
Statement of capital on 16 March 2023
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16 Mar 2023 | RESOLUTIONS |
Resolutions
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16 Mar 2023 | CAP-SS | Solvency Statement dated 13/03/23 | |
16 Mar 2023 | SH20 | Statement by Directors | |
13 Mar 2023 | MR04 | Satisfaction of charge 110432760001 in full | |
13 Mar 2023 | MR04 | Satisfaction of charge 110432760002 in full | |
13 Mar 2023 | MR04 | Satisfaction of charge 110432760003 in full | |
10 Mar 2023 | MR01 | Registration of charge 110432760004, created on 10 March 2023 | |
03 Jan 2023 | PSC05 | Change of details for Hpl Mezz Borrower Limited as a person with significant control on 12 December 2022 | |
19 Dec 2022 | AD01 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022 | |
19 Dec 2022 | AP03 | Appointment of Leon Shelley as a secretary on 12 December 2022 | |
07 Dec 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
25 Mar 2022 | AP01 | Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021 | |
27 Jan 2022 | TM01 | Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021 | |
02 Dec 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
25 Sep 2021 | AA | Full accounts made up to 31 December 2020 |