HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED: Filings

  • Overview

    Company NameHEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05557965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 30, 2020

    7 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2019

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Appointment of Philippa Anne Oram as a director on Jul 29, 2019

    2 pagesAP01

    Termination of appointment of Juzer Shaikhali as a director on Jul 29, 2019

    1 pagesTM01

    Termination of appointment of Miral Hamani-Samaan as a director on Jul 29, 2019

    1 pagesTM01

    Termination of appointment of Tara Dawn Trower as a secretary on Jan 11, 2019

    1 pagesTM02

    legacy

    1 pagesSH20

    Statement of capital on Oct 04, 2018

    • Capital: GBP 4
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 04/10/2018
    RES13

    Confirmation statement made on Sep 08, 2018 with updates

    4 pagesCS01

    Director's details changed for Ms Miral Hamani-Samaan on Sep 01, 2018

    2 pagesCH01

    Full accounts made up to Oct 31, 2017

    18 pagesAA

    Statement of capital following an allotment of shares on Apr 12, 2018

    • Capital: GBP 4
    3 pagesSH01

    Appointment of Miral Hamani-Samaan as a director on Mar 22, 2018

    2 pagesAP01

    Termination of appointment of Thomas Andrew Whitfield Jones as a director on Mar 22, 2018

    1 pagesTM01

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Andrew Whitfield Jones as a director on Aug 04, 2017

    2 pagesAP01

    Termination of appointment of Miral Hamani as a director on Aug 04, 2017

    1 pagesTM01

    Full accounts made up to Oct 31, 2016

    17 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    5 pagesCS01

    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