HPF BRETBY (GP) LIMITED

Company number 05495334

Date	Type	Description	View / Download
14 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
16 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 18 January 2019	(14 pages)
17 Jan 2019	CH04	Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019	(1 page)
21 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
07 Feb 2018	AD01	Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA on 7 February 2018	(2 pages)
02 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-19	(1 page)
02 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
07 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
05 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Mar 2017	AP01	Appointment of Julius Sparks as a director on 24 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017	(1 page)
29 Nov 2016	AA	Full accounts made up to 19 February 2016	(19 pages)
01 Aug 2016	CH01	Director's details changed for Mr Mark Griffiths on 19 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(9 pages)
23 Sep 2015	AAMD	Amended full accounts made up to 19 February 2015	(26 pages)
18 Aug 2015	AA	Full accounts made up to 19 February 2015	(9 pages)
21 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	(9 pages)
21 Jul 2015	CH02	Director's details changed for Henderson Administration Services Limited on 1 April 2014	(1 page)
20 Mar 2015	AA01	Previous accounting period extended from 31 December 2014 to 19 February 2015	(1 page)
23 Feb 2015	CERTNM	Company name changed bretby (gp) LIMITED\certificate issued on 23/02/15 RES15 ‐ Change company name resolution on 2015-02-05	(3 pages)
23 Feb 2015	CONNOT	Change of name notice	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Michael John Lawson Sales on 30 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Nigel Ian Bartram on 25 July 2014	(2 pages)