COMPAQ COMPUTER HOLDINGS LIMITED

Company number 03607858

Date	Type	Description	View / Download
16 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-31	(1 page)
19 Aug 2019	LIQ01	Declaration of solvency	(6 pages)
31 Jul 2019	AP01	Appointment of Philippa Anne Oram as a director on 30 July 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Miral Hamani-Samaan as a director on 29 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Bas Van Der Goorbergh as a director on 30 July 2019	(1 page)
18 Jan 2019	TM02	Termination of appointment of Tara Dawn Trower as a secretary on 15 January 2019	(1 page)
11 Sep 2018	CH01	Director's details changed for Ms Miral Hamani-Samaan on 1 September 2018	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
06 Aug 2018	PSC05	Change of details for Hewlett-Packard Dusseldorf B.V. as a person with significant control on 6 August 2018	(3 pages)
25 Mar 2018	AP01	Appointment of Miral Hamani-Samaan as a director on 22 March 2018	(2 pages)
25 Mar 2018	TM01	Termination of appointment of Thomas Andrew Whitfield Jones as a director on 22 March 2018	(1 page)
20 Dec 2017	AA	Full accounts made up to 31 October 2017	(14 pages)
08 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
07 Aug 2017	AP01	Appointment of Mr Thomas Andrew Whitfield Jones as a director on 4 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Miral Hamani as a director on 4 August 2017	(1 page)
27 Apr 2017	AA	Full accounts made up to 31 October 2016	(14 pages)
16 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
14 Jan 2016	AA	Full accounts made up to 31 October 2015	(12 pages)
26 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	(4 pages)
10 Jun 2015	AP01	Appointment of Mr Bas Van Der Goobergh as a director on 7 June 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Juzer Shaikhali as a director on 7 June 2015	(1 page)
23 Apr 2015	AP01	Appointment of Ms Miral Hamani as a director on 22 April 2015	(2 pages)