HPIS LIMITED

04150692
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
07 Jun 2023 gazette Gazette Dissolved Liquidation 1 Buy now
07 Mar 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
07 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Jul 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 104 Buy now
04 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
10 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Aug 2021 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
07 Aug 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 42 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Apr 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Apr 2021 resolution Resolution 1 Buy now
03 Apr 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Feb 2021 insolvency Solvency Statement dated 27/01/21 1 Buy now
17 Feb 2021 resolution Resolution 3 Buy now
27 Aug 2020 accounts Annual Accounts 18 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 15 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 officers Termination of appointment of director (Ian Charles Stuart Slater) 1 Buy now
17 Sep 2018 officers Appointment of director (Ms Kate Hillery) 2 Buy now
14 Aug 2018 accounts Annual Accounts 15 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Annual Accounts 15 Buy now
27 Feb 2017 officers Change of particulars for director (Ian Charles Stuart Slater) 2 Buy now
27 Feb 2017 officers Change of particulars for secretary (Mr. Andrew George Kane) 1 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jun 2016 accounts Annual Accounts 14 Buy now
02 Feb 2016 annual-return Annual Return 5 Buy now
04 Dec 2015 officers Appointment of director (Mr. Ian Thomas Robinson) 2 Buy now
04 Dec 2015 officers Termination of appointment of director (Adam Charles Winslow) 1 Buy now
10 Sep 2015 officers Change of particulars for secretary (Mr. Andrew Kane) 3 Buy now
31 Jul 2015 officers Appointment of secretary (Mr. Andrew Kane) 2 Buy now
31 Jul 2015 officers Termination of appointment of secretary (Kate Hillery) 1 Buy now
22 Jul 2015 accounts Annual Accounts 16 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
14 Nov 2014 officers Appointment of director (Mr. Adam Charles Winslow) 2 Buy now
12 Sep 2014 officers Termination of appointment of director (Michel Faucher) 1 Buy now
14 Aug 2014 officers Appointment of secretary (Kate Hillery) 2 Buy now
14 Aug 2014 officers Termination of appointment of secretary (Christopher David Seymour Newby) 1 Buy now
12 Aug 2014 accounts Annual Accounts 14 Buy now
07 Feb 2014 annual-return Annual Return 6 Buy now
04 Feb 2014 officers Change of particulars for secretary (Christopher David Seymour Newby) 1 Buy now
03 Feb 2014 address Change Sail Address Company With Old Address 1 Buy now
26 Nov 2013 officers Change of particulars for director (Ian Charles Stuart Slater) 2 Buy now
22 Nov 2013 officers Appointment of secretary (Christopher David Seymour Newby) 2 Buy now
20 Nov 2013 officers Termination of appointment of secretary (Hilary Golding) 1 Buy now
10 Sep 2013 officers Appointment of director (Mr Michel Faucher) 2 Buy now
10 Sep 2013 officers Termination of appointment of director (Patrick Corbett) 1 Buy now
04 Sep 2013 accounts Annual Accounts 14 Buy now
27 Feb 2013 annual-return Annual Return 6 Buy now
28 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2012 accounts Annual Accounts 17 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
12 Aug 2011 accounts Annual Accounts 19 Buy now
16 Feb 2011 capital Statement of capital (Section 108) 4 Buy now
08 Feb 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Feb 2011 insolvency Solvency statement dated 18/01/11 1 Buy now
08 Feb 2011 resolution Resolution 1 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
10 Aug 2010 accounts Annual Accounts 18 Buy now
13 May 2010 accounts Annual Accounts 20 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
19 Mar 2010 officers Termination of appointment of director (Steven Smart) 1 Buy now
23 Feb 2010 officers Termination of appointment of director 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
22 Feb 2010 address Move Registers To Sail Company 1 Buy now
18 Feb 2010 address Change Sail Address Company 1 Buy now
15 Feb 2010 officers Appointment of secretary (Hilary Margaret Victoria Golding) 3 Buy now
03 Feb 2010 officers Termination of appointment of secretary (David Ogden) 2 Buy now
30 Nov 2009 officers Appointment of director (Ian Charles Stuart Slater) 2 Buy now
30 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2009 officers Change of particulars for director (Patrick Michael Corbett) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Patrick Michael Corbett) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Steven David Smart) 2 Buy now
23 Jun 2009 officers Director appointed steven david smart 3 Buy now
09 Apr 2009 officers Appointment terminated director sarah nicholls 1 Buy now
09 Apr 2009 officers Appointment terminated director john hoyle 1 Buy now
06 Apr 2009 officers Director appointed patrick michael corbett 3 Buy now
30 Jan 2009 annual-return Return made up to 30/01/09; full list of members 4 Buy now
03 Dec 2008 officers Director's change of particulars / sarah nicholls / 14/11/2008 1 Buy now
03 Dec 2008 officers Director's change of particulars / john hoyle / 14/11/2008 1 Buy now
25 Jun 2008 accounts Annual Accounts 19 Buy now
14 Apr 2008 officers Appointment terminated director brian reilly 1 Buy now
04 Feb 2008 annual-return Return made up to 30/01/08; full list of members 2 Buy now
25 Jan 2008 officers New director appointed 3 Buy now
09 Nov 2007 officers New director appointed 3 Buy now
27 Oct 2007 officers Director resigned 1 Buy now
27 Oct 2007 officers Director resigned 1 Buy now