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HFGL LIMITED

Company number 02133093

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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)
16 Aug 2016	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)
18 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 May 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 May 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 - 3 pages (3 pages)
17 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 83,406,790	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 83,406,790 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
24 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 83,406,790	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 83,406,790 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
11 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 83,406,790	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 83,406,790 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
02 Sep 2013	AP01	Appointment of Mr Tristan Maurice Watkins as a director	View PDF Appointment of Mr Tristan Maurice Watkins as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM01	Termination of appointment of Benoit Dilly as a director	View PDF Termination of appointment of Benoit Dilly as a director - link opens in a new window - 1 page (1 page)
11 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
01 Oct 2012	CERTNM	Company name changed bnp paribas leasing solutions LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-25	View PDF Company name changed bnp paribas leasing solutions LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-25 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	CERTNM	Company name changed humberclyde investments LIMITED\certificate issued on 12/03/12 RES15 ‐ Change company name resolution on 2012-03-09 NM01 ‐ Change of name by resolution	View PDF Company name changed humberclyde investments LIMITED\certificate issued on 12/03/12 RES15 ‐ Change company name resolution on 2012-03-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	CH01	Director's details changed for Benoit Claude Dilly on 28 February 2012	View PDF Director's details changed for Benoit Claude Dilly on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
08 Mar 2011	TM01	Termination of appointment of Anthony Taylor as a director	View PDF Termination of appointment of Anthony Taylor as a director - link opens in a new window - 1 page (1 page)
16 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Nov 2010	CH01	Director's details changed for Mr Nicholas David James on 29 November 2010	View PDF Director's details changed for Mr Nicholas David James on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CH01	Director's details changed for Mr Nicholas David James on 29 November 2010	View PDF Director's details changed for Mr Nicholas David James on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)

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