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HEP (GP) LIMITED

Company number 03890214

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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)
23 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2023 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AE to 201 Bishopsgate London EC2M 3AE
20 Sep 2023 AD03 Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE
20 Sep 2023 AD03 Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE
20 Sep 2023 AD02 Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE
07 Aug 2023 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AE to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 7 August 2023
07 Aug 2023 LIQ01 Declaration of solvency
07 Aug 2023 600 Appointment of a voluntary liquidator
07 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-19
27 Jun 2023 SH20 Statement by Directors
27 Jun 2023 CAP-SS Solvency Statement dated 08/06/23
27 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2023 SH19 Statement of capital on 27 June 2023
  • GBP 1
21 Jun 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 MR04 Satisfaction of charge 1 in full
21 Jun 2023 MR04 Satisfaction of charge 2 in full
20 Jun 2023 SH20 Statement by Directors
20 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2023 CAP-SS Solvency Statement dated 08/06/23
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
26 Sep 2022 MA Memorandum and Articles of Association
26 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2022 AA Full accounts made up to 31 December 2021
05 Apr 2022 CH04 Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates