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HPIS LIMITED
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HPIS LIMITED: Filings

    • Overview

    Company NameHPIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04150692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HPIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		104 pagesLIQ10

    Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 10, 2022

    		7 pagesLIQ03

    Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Jan 10, 2022

    		2 pagesAD01

    Resignation of a liquidator

    		3 pagesLIQ06

    Appointment of a voluntary liquidator

    		42 pages600

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to 15 Canada Square London E14 5GL on Apr 03, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Nov 30, 2019

    		18 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2018

    		15 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Charles Stuart Slater as a director on Oct 11, 2018

    		1 pagesTM01

    Appointment of Ms Kate Hillery as a director on Sep 13, 2018

    		2 pagesAP01

    Full accounts made up to Nov 30, 2017

    		15 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0