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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

    		 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		 pagesCS01

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

    		 pagesAP01

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

    		 pagesTM01

    Full accounts made up to Oct 31, 2015

    		 pagesAA

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

    		 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