HPLIV LTD filing history - Find and update company information - GOV.UK

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HPLIV LTD

Company number SC481277

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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)
31 Jan 2017	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)
15 Nov 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)
04 Nov 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 - 4 pages (4 pages)
27 Jan 2016	CERTNM	Company name changed heidi & pearl (liverpool) LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26	View PDF Company name changed heidi & pearl (liverpool) LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AP01	Appointment of Mr Krystian Piekut as a director on 26 January 2016	View PDF Appointment of Mr Krystian Piekut as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	TM01	Termination of appointment of Alana Heidi Nouri as a director on 26 January 2016	View PDF Termination of appointment of Alana Heidi Nouri as a director on 26 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	TM01	Termination of appointment of Graeme Thomas Ferguson as a director on 26 January 2016	View PDF Termination of appointment of Graeme Thomas Ferguson as a director on 26 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	CERTNM	Company name changed h&p (l) LIMITED\certificate issued on 18/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	View PDF Company name changed h&p (l) LIMITED\certificate issued on 18/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	CERTNM	Company name changed heidi and pearl LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	View PDF Company name changed heidi and pearl LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21 - link opens in a new window - 3 pages (3 pages)
09 Jan 2016	AD01	Registered office address changed from 1a Wardie Steps Edinburgh EH5 1ES Scotland to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 9 January 2016	View PDF Registered office address changed from 1a Wardie Steps Edinburgh EH5 1ES Scotland to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 9 January 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2014	CERTNM	Company name changed heidi & pearl (edinburgh) LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution	View PDF Company name changed heidi & pearl (edinburgh) LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-21
21 Nov 2014	CERTNM	Company name changed heidi & pearl (liverpool) LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution	View PDF Company name changed heidi & pearl (liverpool) LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-20
18 Sep 2014	AD01	Registered office address changed from 30/1 Frederick Street Edinburgh EH2 2JR Scotland to 1a Wardie Steps Edinburgh EH5 1ES on 18 September 2014	View PDF Registered office address changed from 30/1 Frederick Street Edinburgh EH2 2JR Scotland to 1a Wardie Steps Edinburgh EH5 1ES on 18 September 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	TM01	Termination of appointment of Katherine Glanville-Pearl as a director on 18 September 2014	View PDF Termination of appointment of Katherine Glanville-Pearl as a director on 18 September 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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