HPL MEZZ BORROWER LIMITED filing history - Find and update company information

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HPL MEZZ BORROWER LIMITED

Company number 11043061

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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)
16 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
17 Apr 2023	SH19	Statement of capital on 17 April 2023 GBP 1 ANNOTATION Clarification this form is a second filing of the SH19 form registered on 16/03/2023.	View PDF Statement of capital on 17 April 2023 GBP 1 ANNOTATION Clarification this form is a second filing of the SH19 form registered on 16/03/2023. - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	SH19	Statement of capital on 16 March 2023 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 17/04/2023.	View PDF Statement of capital on 16 March 2023 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 17/04/2023. - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	CAP-SS	Solvency Statement dated 13/03/23	View PDF Solvency Statement dated 13/03/23 - link opens in a new window - 1 page (1 page)
16 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	MR04	Satisfaction of charge 110430610001 in full	View PDF Satisfaction of charge 110430610001 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC05	Change of details for Hpl Mezz Holdco Limited as a person with significant control on 12 December 2022	View PDF Change of details for Hpl Mezz Holdco Limited as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022	View PDF Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	View PDF Appointment of Leon Shelley as a secretary on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
25 Mar 2022	AP01	Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021	View PDF Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021	View PDF Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
31 Oct 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 567,175,766	View PDF Statement of capital following an allotment of shares on 8 February 2018 GBP 567,175,766 - link opens in a new window - 3 pages (3 pages)
01 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
01 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)

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