H.P. INTERNATIONAL LIMITED

Leigh House Leigh House, Rugeley, WS15 3QG, Staffordshire
StatusDISSOLVED
Company No.02180395
CategoryPrivate Limited Company
Incorporated19 Oct 1987
Age36 years, 7 months, 14 days
JurisdictionEngland Wales
Dissolution28 May 2024
Years5 days

SUMMARY

H.P. INTERNATIONAL LIMITED is an dissolved private limited company with number 02180395. It was incorporated 36 years, 7 months, 14 days ago, on 19 October 1987 and it was dissolved 5 days ago, on 28 May 2024. The company address is Leigh House Leigh House, Rugeley, WS15 3QG, Staffordshire.



Company Fillings

Gazette dissolved voluntary

Date: 28 May 2024

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 Mar 2024

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 29 Feb 2024

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 18 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 26 Jul 2023

Action Date: 19 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-19

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Accounts with accounts type total exemption full

Date: 27 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 19 Jul 2022

Action Date: 19 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-19

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Mortgage satisfy charge full

Date: 19 Jul 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Accounts with accounts type total exemption full

Date: 07 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 25 Jul 2021

Action Date: 19 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-19

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Accounts with accounts type total exemption full

Date: 31 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 02 Aug 2020

Action Date: 19 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-19

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Accounts with accounts type total exemption full

Date: 20 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 01 Aug 2019

Action Date: 19 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-19

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Accounts with accounts type total exemption full

Date: 18 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 01 Aug 2018

Action Date: 19 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-19

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Accounts with accounts type total exemption full

Date: 22 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 21 Aug 2017

Action Date: 19 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-19

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Accounts with accounts type total exemption small

Date: 23 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 22 Aug 2016

Action Date: 19 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-19

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Annual return company with made up date full list shareholders

Date: 29 Aug 2015

Action Date: 19 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-19

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Accounts with accounts type total exemption small

Date: 30 Jul 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Accounts with accounts type total exemption small

Date: 19 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 30 Jul 2014

Action Date: 19 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-19

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Accounts with accounts type total exemption small

Date: 30 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 11 Sep 2013

Action Date: 19 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-19

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Accounts with accounts type total exemption small

Date: 24 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 07 Aug 2012

Action Date: 19 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-19

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Accounts with accounts type total exemption small

Date: 23 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 15 Aug 2011

Action Date: 19 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-19

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Accounts with accounts type total exemption small

Date: 24 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 02 Sep 2010

Action Date: 19 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-19

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Legacy

Date: 03 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/07/09; full list of members

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Accounts with accounts type total exemption small

Date: 15 Jul 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Accounts with accounts type total exemption small

Date: 28 Nov 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 17 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/07/08; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 11 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 19/07/07; no change of members

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Accounts with accounts type total exemption small

Date: 02 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 07 Sep 2006

Category: Annual-return

Type: 363s

Description: Return made up to 19/07/06; full list of members

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Accounts with accounts type total exemption small

Date: 02 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 12 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 19/07/05; full list of members

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Accounts with accounts type total exemption small

Date: 29 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 20 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 19/07/04; full list of members

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Legacy

Date: 13 Mar 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 Mar 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption small

Date: 14 Feb 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 01 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 19/07/03; full list of members

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Accounts with accounts type total exemption small

Date: 04 Feb 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 23 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 19/07/02; full list of members

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Accounts with accounts type full

Date: 02 Feb 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 21 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 19/07/01; full list of members

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Accounts with accounts type full

Date: 05 Feb 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 29 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 19/07/00; full list of members

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Accounts with accounts type full

Date: 03 Feb 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 19 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 19/07/99; full list of members

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Accounts with accounts type full

Date: 01 Feb 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 14 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 19/07/98; no change of members

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Accounts with accounts type full

Date: 01 Feb 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 19 Aug 1997

Category: Annual-return

Type: 363s

Description: Return made up to 19/07/97; no change of members

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Accounts with accounts type small

Date: 27 Jan 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 08 Aug 1996

Category: Annual-return

Type: 363s

Description: Return made up to 19/07/96; full list of members

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Accounts with accounts type small

Date: 08 Feb 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 25 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 19/07/95; no change of members

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Accounts with accounts type small

Date: 17 Jan 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Legacy

Date: 29 Jul 1994

Category: Annual-return

Type: 363s

Description: Return made up to 19/07/94; no change of members

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Accounts with accounts type small

Date: 20 Dec 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 30 Sep 1993

Category: Annual-return

Type: 363s

Description: Return made up to 19/07/93; full list of members

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Accounts with accounts type small

Date: 21 Jan 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 07 Sep 1992

Category: Annual-return

Type: 363s

Description: Return made up to 19/07/92; no change of members

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Accounts with accounts type small

Date: 27 Mar 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 15 Oct 1991

Category: Annual-return

Type: 363b

Description: Return made up to 19/07/91; no change of members

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Legacy

Date: 15 Oct 1991

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 15/10/91

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Accounts with accounts type small

Date: 25 Mar 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 23 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 19/07/90; full list of members

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Legacy

Date: 21 Jun 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 06 Dec 1989

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 25 May 1989

Category: Annual-return

Type: 363

Description: Return made up to 28/04/89; full list of members

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Legacy

Date: 21 Oct 1988

Category: Capital

Type: PUC 5

Description: Wd 12/10/88 pd 08/12/87--------- £ si 2@1

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Legacy

Date: 23 Mar 1988

Category: Officers

Type: 288

Description: New director appointed

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Memorandum articles

Date: 04 Feb 1988

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 04 Feb 1988

Category: Address

Type: 287

Description: Registered office changed on 04/02/88 from: 6 priory street monmouth gwent NP5 3BR

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Legacy

Date: 25 Jan 1988

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 25 Jan 1988

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 25 Jan 1988

Category: Address

Type: 287

Description: Registered office changed on 25/01/88 from: 2 baches st london N1 6UBG

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Resolution

Date: 13 Jan 1988

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 11 Jan 1988

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed rateminor LIMITED\certificate issued on 07/01/88

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Incorporation company

Date: 19 Oct 1987

Category: Incorporation

Type: NEWINC

Documents

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