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H F L MARINE INTERNATIONAL LIMITED

Company number 01698159

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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)
14 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 2 July 2021
18 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 2 July 2020
10 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 2 July 2019
24 Jul 2018 AD01 Registered office address changed from 12 Harmsworth Way Totteridge London N20 8JU to Mountview Court 1148 High Road Whetstone London N20 0RA on 24 July 2018
18 Jul 2018 600 Appointment of a voluntary liquidator
18 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-03
18 Jul 2018 LIQ01 Declaration of solvency
10 May 2018 AA Micro company accounts made up to 30 September 2017
31 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
27 Jun 2017 AA Micro company accounts made up to 30 September 2016
02 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Mr Horst Fritz Lentge on 22 July 2012
19 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010