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HF CAPITAL LIMITED

Company number 02978420

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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)
28 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2010 TM02 Termination of appointment of London Registrars Plc as a secretary
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 100
21 Dec 2009 CH01 Director's details changed for Mr Timothy James Brown on 1 November 2009
21 Dec 2009 CH02 Director's details changed for Hawkesfield & Co Sa on 1 November 2009
21 Dec 2009 CH04 Secretary's details changed for London Registrars Plc on 1 November 2009
17 Nov 2009 AD01 Registered office address changed from C/O London Registrars Plc 4th Floor, Haines House 21 John Street London WC1N 2BP United Kingdom on 17 November 2009
07 Oct 2009 AD01 Registered office address changed from Third Floor 89 Fleet Street London EC4Y 1DH on 7 October 2009
19 Dec 2008 363a Return made up to 25/11/08; full list of members
26 Nov 2008 225 Accounting reference date extended from 31/10/2008 to 31/01/2009
12 Nov 2008 287 Registered office changed on 12/11/2008 from 31 lombard street london EC3V 9BQ
11 Nov 2008 288a Secretary appointed london registrars PLC
11 Nov 2008 288b Appointment Terminated Secretary coddan secretary service LIMITED
04 Feb 2008 288a New director appointed
21 Jan 2008 363s Return made up to 25/11/07; full list of members
21 Jan 2008 288a New director appointed
21 Jan 2008 288b Director resigned
12 Dec 2007 288b Director resigned
21 Nov 2007 AA Accounts made up to 31 October 2007
12 Nov 2007 MA Memorandum and Articles of Association
09 Nov 2007 AA Accounts made up to 31 October 2006
09 Nov 2007 288a New director appointed
09 Nov 2007 287 Registered office changed on 09/11/07 from: office 505, 5TH floor fleet house, 8 - 12 new bridge st, london EC4V 6AL
06 Nov 2007 CERTNM Company name changed lomastyle LIMITED\certificate issued on 06/11/07