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HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED
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HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED: Filings

    • Overview

    Company NameHEWLETT-PACKARD UK ENTERPRISES (1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04599536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 14, 2015

    		LRESSP

    Termination of appointment of Juzer Shaikhali as a director on Jun 04, 2015

    		1 pagesTM01

    Appointment of Ms Tara Dawn Trower as a director on Apr 17, 2015

    		AP01

    Termination of appointment of Sergio Erik Letelier as a director on Apr 16, 2015

    		1 pagesTM01

    Annual return made up to Nov 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    		SH01

    legacy

    		6 pagesSH20

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled & authority to file documents 15/10/2014
    		RES13

    Full accounts made up to Oct 31, 2013

    		12 pagesAA

    Appointment of Ms Tara Dawn Trower as a secretary

    		2 pagesAP03

    Termination of appointment of Roberto Putland as a secretary

    		1 pagesTM02

    Annual return made up to Nov 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Oct 31, 2012

    		14 pagesAA

    Annual return made up to Nov 25, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Oct 31, 2011

    		13 pagesAA

    Annual return made up to Nov 25, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Roberto Putland as a secretary

    		1 pagesAP03

    Termination of appointment of Thomas Perkins as a secretary

    		1 pagesTM02

    Full accounts made up to Oct 31, 2010

    		13 pagesAA

    Annual return made up to Nov 25, 2010 with full list of shareholders

    		3 pagesAR01
    234Next

    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