HP RESTAURANTS LTD: Filings

  • Overview

    Company NameHP RESTAURANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08223605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HP RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Martin Roy Ashcroft as a secretary on Sep 19, 2013

    1 pagesAP03

    Termination of appointment of Gateley Incorporations Limited as a director on Sep 19, 2013

    1 pagesTM01

    Termination of appointment of Gateley Secretaries Limited as a secretary on Sep 19, 2013

    1 pagesTM02

    Termination of appointment of Michael James Ward as a director on Sep 19, 2013

    1 pagesTM01

    Appointment of Mr Orlando Gusmeo Peracca as a director on Sep 19, 2013

    2 pagesAP01

    Certificate of change of name

    Company name changed ensco 955 LIMITED\certificate issued on 20/09/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2013

    RES15

    Appointment of Mr Martin Roy Ashcroft as a director on Sep 19, 2013

    2 pagesAP01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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