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HP INC UK HOLDING LIMITED

Company number 09408869

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2020 DS01 Application to strike the company off the register
31 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
12 Nov 2019 AP01 Appointment of Caroline Francoise Morin as a director on 1 November 2019
12 Nov 2019 TM01 Termination of appointment of Jo-Anne Mcdougall as a director on 1 November 2019
05 Aug 2019 AD01 Registered office address changed from Cain Road Amen Corner Bracknell Berkshire RG12 1HN United Kingdom to Earley West 300 Thames Valley Park Drive Reading RG61PT on 5 August 2019
03 Jul 2019 AA Full accounts made up to 31 October 2018
01 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
21 Dec 2018 AP01 Appointment of Jo-Anne Mcdougall as a director on 1 October 2018
21 Dec 2018 TM01 Termination of appointment of Caroline Morin as a director on 1 October 2018
13 Apr 2018 AA Full accounts made up to 31 October 2017
09 Mar 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
14 Dec 2017 TM02 Termination of appointment of Merav Ben-Touval as a secretary on 21 August 2017
25 Jun 2017 AA Full accounts made up to 31 October 2016
20 Apr 2017 AP01 Appointment of Thi Kim Phuong Dao-Lai as a director on 7 April 2017
20 Apr 2017 TM01 Termination of appointment of Raphael Sergi as a director on 7 April 2017
31 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
14 Nov 2016 AD03 Register(s) moved to registered inspection location Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH
14 Nov 2016 AD02 Register inspection address has been changed to Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH
27 Jul 2016 AA Full accounts made up to 31 October 2015
08 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
06 Jul 2015 AP01 Appointment of Raphael Sergi as a director on 5 July 2015
06 Jul 2015 AP01 Appointment of Ms Caroline Morin as a director on 5 July 2015