HLP DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH |
| 15/11/1815 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 15/11/1815 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/11/1815 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/07/1817 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/04/1629 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MRS CAROL PENNY |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STRIPE |
| 13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/11/1520 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT STRIPE / 03/03/2015 |
| 25/11/1425 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/11/1328 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/11/1221 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL PENNY |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 22/11/1122 November 2011 | AUDITOR'S RESIGNATION |
| 21/11/1121 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 03/12/103 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 24/11/0924 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 27/08/0927 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 30/08/0130 August 2001 | AUDITOR'S RESIGNATION |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 3RD FLOOR 24 OLD BOND STREET LONDON W1X 3DA |
| 08/12/008 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/009 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 01/09/981 September 1998 | AUDITOR'S RESIGNATION |
| 05/12/975 December 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 04/12/914 December 1991 | S386 DISP APP AUDS 13/11/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | WD 08/12/88 AD 29/06/88--------- £ SI 98@1=98 £ IC 2/100 |
| 19/12/8819 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: 14 EASTGATE BUSINESS CENTRE SOUTHERNHAY BASILDON ESSEX |
| 28/07/8828 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | REGISTERED OFFICE CHANGED ON 06/07/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 29/06/8829 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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