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HIFTFIELD LIMITED

Company number 04859615

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2013 TM01 Termination of appointment of Kappa Directors Limited as a director on 16 July 2013
16 Jul 2013 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 16 July 2013
16 Jul 2013 TM01 Termination of appointment of Nira Amar as a director on 16 July 2013
29 May 2013 CH01 Director's details changed for Ms Nira Amar on 29 May 2013
10 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2012-08-10
  • GBP 100
01 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Aug 2011 SH10 Particulars of variation of rights attached to shares
08 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
16 Aug 2010 AP01 Appointment of Ms Nira Amar as a director
25 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2009 363a Return made up to 07/08/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 07/08/08; full list of members
16 Aug 2007 363a Return made up to 07/08/07; full list of members
12 Jun 2007 AA Accounts made up to 31 December 2006
16 Aug 2006 363a Return made up to 07/08/06; full list of members
18 Jan 2006 AA Accounts made up to 31 December 2005
21 Dec 2005 288c Secretary's particulars changed
12 Sep 2005 363a Return made up to 07/08/05; full list of members
12 Aug 2005 AA Accounts made up to 31 December 2004