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HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED

Company number 04349527

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2017 DS01 Application to strike the company off the register
26 Oct 2017 MR04 Satisfaction of charge 1 in full
06 Oct 2017 SH20 Statement by Directors
06 Oct 2017 SH19 Statement of capital on 6 October 2017
  • GBP 1
06 Oct 2017 CAP-SS Solvency Statement dated 22/09/17
06 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2017 TM01 Termination of appointment of Aloysius Luke Hamilton Lowndes Withnell as a director on 7 June 2017
18 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
15 Dec 2016 AA Full accounts made up to 31 March 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 80,000
10 Feb 2016 AD04 Register(s) moved to registered office address 83 Pall Mall London SW1Y 5ES
22 Oct 2015 AP01 Appointment of Jay Novak as a director on 17 September 2015
22 Oct 2015 AP01 Appointment of Stephen Meredith Winningham as a director on 17 September 2015
22 Oct 2015 AP03 Appointment of John Andrew Cowan as a secretary on 17 September 2015
01 Oct 2015 AUD Auditor's resignation
18 Sep 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
18 Sep 2015 AD01 Registered office address changed from 50 Pall Mall London SW1Y 5JH to 83 Pall Mall London SW1Y 5ES on 18 September 2015
18 Sep 2015 TM02 Termination of appointment of Aloysius Luke Hamilton Lowndes Withnell as a secretary on 17 September 2015
18 Sep 2015 TM01 Termination of appointment of George Fleet as a director on 17 September 2015
18 Sep 2015 TM01 Termination of appointment of Richard Clive Jonathan Baker as a director on 17 September 2015