H.F. SECRETARIAL SERVICES LIMITED

Company number 03084737

Date	Type	Description	View / Download
05 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
04 Sep 2021	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 4 September 2021	(2 pages)
23 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-29	(1 page)
23 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
23 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-29
21 Aug 2021	LIQ01	Declaration of solvency	(5 pages)
02 Jul 2021	TM01	Termination of appointment of Russell Paul Tenzer as a director on 30 June 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of Michael Maurice Krieger as a director on 30 June 2021	(1 page)
03 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	(3 pages)
16 Mar 2021	CH01	Director's details changed for Mr Russell Paul Tenzer on 1 January 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Nilesh Shah as a director on 31 July 2020	(1 page)
04 Mar 2021	AP01	Appointment of Mr Nimesh Shah as a director on 31 July 2020	(2 pages)
29 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	(3 pages)
09 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(3 pages)
12 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates	(5 pages)
25 Mar 2019	PSC02	Notification of Blick Rothenberg Limited as a person with significant control on 16 November 2018	(2 pages)
25 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 25 March 2019	(2 pages)
25 Mar 2019	AD01	Registered office address changed from 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 March 2019	(1 page)
25 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
25 Mar 2019	TM02	Termination of appointment of Jonathan Mark Barron as a secretary on 4 March 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Mark Joseph Levitt as a director on 4 March 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Stephen Richard Nigel Fenton as a director on 4 March 2019	(1 page)
11 Mar 2019	AP01	Appointment of Mr. Nilesh Shah as a director on 4 March 2019	(2 pages)
28 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL

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