HPH FINANCE HOLDCO UK LIMITED

Company number 04966805

Date	Type	Description	View / Download
18 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2010	4.68	Liquidators' statement of receipts and payments to 11 May 2010	(5 pages)
18 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Nov 2009	4.70	Declaration of solvency	(3 pages)
20 Nov 2009	AD01	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 20 November 2009	(1 page)
18 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-02	(1 page)
17 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
17 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
17 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
10 Mar 2009	288a	Director appointed pamela ann scholes	(4 pages)
04 Mar 2009	288a	Director appointed patrick fox	(3 pages)
26 Feb 2009	288b	Appointment Terminated Director hchp (holdings) LIMITED	(1 page)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
10 Nov 2008	288c	Director's Change of Particulars / holmes place holdings LIMITED / 08/10/2008 / Surname was: holmes place holdings LIMITED, now: hchp (holdings) LIMITED	(1 page)
26 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
13 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
16 Jan 2008	353	Location of register of members	(1 page)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
06 Jun 2007	288a	New secretary appointed	(1 page)
06 Jun 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	287	Registered office changed on 02/03/07 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ	(1 page)
26 Feb 2007	288c	Director's particulars changed	(2 pages)
23 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)