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HPL MEZZ HOLDCO LIMITED
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HPL MEZZ HOLDCO LIMITED: Filings

    • Overview

    Company NameHPL MEZZ HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11042649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HPL MEZZ HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 31, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Statement of capital on Apr 17, 2023

    • Capital: GBP 1
    		5 pagesSH19
    Annotations
    DateAnnotation
    Apr 17, 2023Clarification THIS FORM IS A SECOND FILING OF THE SH19 FORM REGISTERED ON 16/03/2023.

    Statement of capital on Mar 16, 2023

    • Capital: GBP 1
    		4 pagesSH19
    Annotations
    DateAnnotation
    Apr 17, 2023Clarification A second filed SH19 was registered on 17/04/2023.

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 110426490001 in full

    		1 pagesMR04

    Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on Dec 12, 2022

    		2 pagesPSC05

    Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on Dec 19, 2022

    		1 pagesAD01

    Appointment of Leon Shelley as a secretary on Dec 12, 2022

    		2 pagesAP03

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Appointment of Mr Malcolm Adam Glyn as a director on Dec 31, 2021

    		2 pagesAP01

    Termination of appointment of Leonard Kevin Sebastian as a director on Dec 31, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Appointment of Mr Richard John Livingstone as a director on Apr 29, 2019

    		2 pagesAP01
    2Next

    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