HSBC DEVELOPMENT PROPERTIES (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HSBC DEVELOPMENT PROPERTIES (UK) LIMITED

Company number 02155878

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2016	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)
19 Jan 2016	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)
08 Jan 2016	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 - 3 pages (3 pages)
11 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	SH19	Statement of capital on 11 December 2015 GBP 2	View PDF Statement of capital on 11 December 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Dec 2015	CAP-SS	Solvency Statement dated 08/12/15	View PDF Solvency Statement dated 08/12/15 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	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 - 1 page (1 page)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	AP01	Appointment of Louisa Jane Jenkinson as a director on 18 August 2015	View PDF Appointment of Louisa Jane Jenkinson as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	TM01	Termination of appointment of Canada Water Nominees (Uk) Limited as a director on 18 August 2015	View PDF Termination of appointment of Canada Water Nominees (Uk) Limited as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AP03	Appointment of Miss Larissa Wilson as a secretary on 18 August 2015	View PDF Appointment of Miss Larissa Wilson as a secretary on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 37,000,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 37,000,000 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	TM02	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015	View PDF Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 37,000,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 37,000,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AP03	Appointment of Mr Robert James Hinton as a secretary	View PDF Appointment of Mr Robert James Hinton as a secretary - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	TM02	Termination of appointment of Helen Docherty as a secretary	View PDF Termination of appointment of Helen Docherty as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
26 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	TM02	Termination of appointment of Sarah Gott as a secretary	View PDF Termination of appointment of Sarah Gott as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2012	AP03	Appointment of Helen Docherty as a secretary	View PDF Appointment of Helen Docherty as a secretary - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
09 Sep 2011	CH03	Secretary's details changed for Sarah Caroline Gott on 8 September 2011	View PDF Secretary's details changed for Sarah Caroline Gott on 8 September 2011 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category