About

Registered Number: 02272569
Date of Incorporation: 29/06/1988 (35 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 18/01/2020 (4 years and 2 months ago)
Registered Address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

 

Hlp Developments Ltd was registered on 29 June 1988 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 January 2020
LIQ13 - N/A 18 October 2019
AD01 - Change of registered office address 23 November 2018
RESOLUTIONS - N/A 15 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 15 November 2018
LIQ01 - N/A 15 November 2018
MR04 - N/A 07 August 2018
MR04 - N/A 07 August 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 20 July 2016
SH03 - Return of purchase of own shares 29 April 2016
TM01 - Termination of appointment of director 13 April 2016
AP01 - Appointment of director 13 April 2016
MR04 - N/A 13 January 2016
MR04 - N/A 13 January 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 26 June 2015
CH01 - Change of particulars for director 11 March 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 21 November 2012
TM02 - Termination of appointment of secretary 19 October 2012
AA - Annual Accounts 02 August 2012
AUD - Auditor's letter of resignation 22 November 2011
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 31 August 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 05 September 2005
363a - Annual Return 15 December 2004
AA - Annual Accounts 01 September 2004
363a - Annual Return 30 December 2003
395 - Particulars of a mortgage or charge 21 November 2003
AA - Annual Accounts 03 September 2003
395 - Particulars of a mortgage or charge 14 May 2003
363a - Annual Return 09 December 2002
AA - Annual Accounts 02 September 2002
363a - Annual Return 19 December 2001
AA - Annual Accounts 31 August 2001
AUD - Auditor's letter of resignation 30 August 2001
287 - Change in situation or address of Registered Office 21 February 2001
363a - Annual Return 08 December 2000
395 - Particulars of a mortgage or charge 16 September 2000
395 - Particulars of a mortgage or charge 09 September 2000
AA - Annual Accounts 04 September 2000
363a - Annual Return 09 December 1999
AA - Annual Accounts 24 August 1999
363a - Annual Return 01 December 1998
AUD - Auditor's letter of resignation 01 September 1998
AA - Annual Accounts 01 September 1998
363a - Annual Return 05 December 1997
AA - Annual Accounts 02 September 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288c - Notice of change of directors or secretaries or in their particulars 16 January 1997
363a - Annual Return 13 December 1996
AA - Annual Accounts 04 September 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 04 September 1995
363s - Annual Return 10 December 1994
AA - Annual Accounts 01 December 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 05 August 1993
363s - Annual Return 02 December 1992
288 - N/A 03 November 1992
AA - Annual Accounts 11 August 1992
RESOLUTIONS - N/A 04 December 1991
RESOLUTIONS - N/A 04 December 1991
RESOLUTIONS - N/A 04 December 1991
RESOLUTIONS - N/A 04 December 1991
363b - Annual Return 04 December 1991
AA - Annual Accounts 30 July 1991
363 - Annual Return 29 November 1990
AA - Annual Accounts 13 November 1990
363 - Annual Return 23 January 1990
PUC 2 - N/A 09 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 December 1988
287 - Change in situation or address of Registered Office 28 July 1988
288 - N/A 28 July 1988
287 - Change in situation or address of Registered Office 06 July 1988
NEWINC - New incorporation documents 29 June 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 November 2003 Fully Satisfied

N/A

Legal charge 09 May 2003 Fully Satisfied

N/A

Legal charge 08 September 2000 Fully Satisfied

N/A

Legal charge 08 September 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.