HUGH PAUL HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/11/1319 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/137 November 2013 | APPLICATION FOR STRIKING-OFF |
| 23/10/1323 October 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 49291.54 |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES IRWIN / 28/08/2013 |
| 09/04/139 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/139 April 2013 | ADOPT ARTICLES 26/03/2013 |
| 05/11/125 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED BENJAMIN JAMES IRWIN |
| 12/01/1012 January 2010 | Annual return made up to 2 November 2009 with full list of shareholders |
| 24/08/0924 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/11/072 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/03/98 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9620 June 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/04/9615 April 1996 | REGISTERED OFFICE CHANGED ON 15/04/96 FROM: 8 MONTAGUE CLOSE LONDON BRIDGE LONDON SE1 9DA |
| 07/12/957 December 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/11/9424 November 1994 | |
| 24/11/9424 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/12/937 December 1993 | |
| 07/12/937 December 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/11/9225 November 1992 | |
| 25/11/9225 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/06/9126 June 1991 | S386 DISP APP AUDS 17/06/91 |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/8925 August 1989 | LOCATION OF DEBENTURE REGISTER |
| 03/03/893 March 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/01/8812 January 1988 | LOCATION OF DEBENTURE REGISTER |
| 06/01/886 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/873 February 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 12/04/7912 April 1979 | ARTICLES OF ASSOCIATION |
| 28/10/7628 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 17/09/7517 September 1975 | ANNUAL RETURN MADE UP TO 05/08/75 |
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