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HPL SENIOR HOLDCO LIMITED

Company number 11043276

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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)
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
  • GBP 1
  • ANNOTATION Clarification this form is a second filing of the SH19 form registered on 16/03/2023.
16 Mar 2023 SH19 Statement of capital on 16 March 2023
  • GBP 1
  • ANNOTATION Clarification a second filed SH19 was registered on 17/04/2023.
16 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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