HS REAL ESTATE FINANCIAL SERVICES LIMITED

Company number 04329360

Date	Type	Description	View / Download
21 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Feb 2014	4.70	Declaration of solvency	(3 pages)
04 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Jan 2014	AD01	Registered office address changed from 13 Hill Street London W1J 5LQ on 27 January 2014	(2 pages)
27 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
15 Jan 2014	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 750,000	(4 pages)
16 Dec 2013	CERTNM	Company name changed strutt & parker real estate financial services LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-11-04	(3 pages)
16 Dec 2013	CONNOT	Change of name notice	(2 pages)
03 Dec 2013	AA	Full accounts made up to 30 April 2013	(13 pages)
18 Jul 2013	TM02	Termination of appointment of Alan Richard Kavanagh as a secretary on 18 July 2013	(1 page)
11 Dec 2012	AA	Full accounts made up to 30 April 2012	(15 pages)
06 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
15 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)
15 Dec 2011	CH01	Director's details changed for Mr Philip Michael Ingman on 20 June 2011	(2 pages)
13 Dec 2011	AA	Full accounts made up to 30 April 2011	(13 pages)
28 Jan 2011	AA	Full accounts made up to 30 April 2010	(16 pages)
29 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(5 pages)
11 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
11 Dec 2009	AA	Full accounts made up to 30 April 2009	(17 pages)
05 Nov 2009	TM01	Termination of appointment of Andrew Martin as a director	(1 page)
01 May 2009	288b	Appointment terminated director anthony cane	(1 page)
05 Mar 2009	288c	Director's change of particulars / philip ingman / 05/03/2009	(1 page)
09 Dec 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)
09 Dec 2008	353	Location of register of members	(1 page)