HSP PROPERTIES LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 29 August 2014 |
| 29/09/1429 September 2014 | PREVSHO FROM 30/09/2014 TO 29/08/2014 |
| 05/09/145 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/145 September 2014 | SPECIAL RESOLUTION TO WIND UP |
| 05/09/145 September 2014 | DECLARATION OF SOLVENCY |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVID STEIN / 18/09/2013 |
| 24/10/1324 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 210 HENDON WAY LONDON NW4 3NE |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADAM STEIN / 01/09/2011 |
| 06/10/116 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / LINDA STEIN / 01/09/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID STEIN / 01/09/2011 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADAM STEIN / 01/10/2009 |
| 01/10/101 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/10/0929 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADAM STEIN / 01/03/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA STEIN / 01/03/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID STEIN / 01/03/2009 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STEIN / 25/09/2007 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEIN / 25/09/2007 |
| 15/10/0815 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDA STEIN / 25/09/2007 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/09/0523 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0523 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX |
| 25/07/0225 July 2002 | COMPANY NAME CHANGED CHOPSTYLE LTD. CERTIFICATE ISSUED ON 25/07/02 |
| 29/04/0229 April 2002 | COMPANY NAME CHANGED RON HARRIS FOOTBALL & SPORTS MAN AGEMENT LTD. CERTIFICATE ISSUED ON 29/04/02 |
| 18/09/0118 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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