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HEWLETT-PACKARD MANUFACTURING LIMITED
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HEWLETT-PACKARD MANUFACTURING LIMITED: Filings

    • Overview

    Company NameHEWLETT-PACKARD MANUFACTURING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC103237
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HEWLETT-PACKARD MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2019

    		LRESSP

    Termination of appointment of Marc Edward Waters as a director on Jul 29, 2019

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 25, 2019

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 20/06/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Tara Dawn Trower as a secretary on Jan 14, 2019

    		1 pagesTM02

    Full accounts made up to Oct 31, 2017

    		32 pagesAA

    Change of details for Hewlett-Packar Cain Holdings Limited as a person with significant control on May 08, 2018

    		2 pagesPSC05

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Change of details for Hewlett Packard Enterprise Company as a person with significant control on Mar 29, 2018

    		2 pagesPSC05

    Appointment of Philippa Anne Oram as a director on Oct 31, 2017

    		2 pagesAP01

    Termination of appointment of Martin Coombs as a director on Oct 31, 2017

    		1 pagesTM01

    Full accounts made up to Oct 31, 2016

    		34 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Marc Edward Waters as a director on Oct 08, 2016

    		2 pagesAP01

    Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on Oct 08, 2016

    		1 pagesTM01

    Full accounts made up to Oct 31, 2015

    		31 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 40,100,001
    		SH01

    Statement of capital following an allotment of shares on Oct 26, 2015

    • Capital: GBP 40,100,001
    		3 pagesSH01

    Appointment of Mr Martin Coombs as a director on Jul 17, 2015

    		2 pagesAP01

    Termination of appointment of Steven David Burr as a director on Jun 30, 2015

    		1 pagesTM01
    234567Next

    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