HPJ (GX) LTD

Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via compulsory strike-off

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01/10/241 October 2024 Final Gazette dissolved via compulsory strike-off

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11/05/2211 May 2022 Termination of appointment of Merlin Nominees Limited as a secretary on 2021-11-01

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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28/09/2128 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 Compulsory strike-off action has been discontinued

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27/09/2127 September 2021 Confirmation statement made on 2021-04-03 with no updates

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20/05/2020 May 2020 DISS40 (DISS40(SOAD))

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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16/05/2016 May 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/2031 March 2020 FIRST GAZETTE

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20/04/1920 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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15/04/1815 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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05/02/185 February 2018 30/04/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/05/152 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/06/1411 June 2014 Annual return made up to 7 April 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/07/1310 July 2013 Annual return made up to 7 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/12/127 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/05/1230 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/08/1113 August 2011 DISS40 (DISS40(SOAD))

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09/08/119 August 2011 FIRST GAZETTE

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04/08/114 August 2011 Annual return made up to 7 April 2011 with full list of shareholders

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24/06/1124 June 2011 07/04/10 STATEMENT OF CAPITAL GBP 100

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17/05/1017 May 2010 DIRECTOR APPOINTED MR RICHARD ANTHONY PAUL MATHEA

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17/05/1017 May 2010 CORPORATE SECRETARY APPOINTED MERLIN NOMINEES LIMITED

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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07/04/107 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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