H P G FINANCE LIMITED: Filings

  • Overview

    Company NameH P G FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06489276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for H P G FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David Henry Downham as a secretary on Apr 16, 2012

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Termination of appointment of Dinesh Raja as a director

    1 pagesTM01

    Annual return made up to Jan 30, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2011

    Statement of capital on Feb 08, 2011

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Jan 30, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Jeremy Simon Reuben on Feb 19, 2010

    2 pagesCH01

    Director's details changed for Sanjaykumar Rughani on Feb 19, 2010

    2 pagesCH01

    Director's details changed for Mr Robert Daniel Miller on Feb 19, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    1 pages225

    legacy

    10 pages363a

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares allotted 12/05/2008
    RES13

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allocate shares/88(2) 12/05/2008
    RES13

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    13 pagesNEWINC

    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