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HRD FINANCIAL LIMITED

Company number 05022618

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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)
26 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jun 2022 AD01 Registered office address changed from 138 High Street Newport Isle of Wight PO30 1TY to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 30 June 2022
30 Jun 2022 600 Appointment of a voluntary liquidator
30 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-23
30 Jun 2022 LIQ01 Declaration of solvency
20 Jun 2022 CH01 Director's details changed
17 Jun 2022 AP01 Appointment of Mr Kenneth Leslie Butcher as a director on 16 June 2022
28 Apr 2022 TM01 Termination of appointment of Philip Ian John Weeks as a director on 22 April 2022
29 Mar 2022 AA Micro company accounts made up to 31 August 2021
31 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
27 Jan 2022 CH01 Director's details changed for Mr Marcus Charles Sebastian Waldron on 7 October 2021
27 Jan 2022 CH01 Director's details changed for Mr Philip Ian John Weeks on 7 October 2021
09 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
25 Jan 2021 CH01 Director's details changed for Mr Marcus Charles Sebastian Waldron on 25 January 2021
25 Jan 2021 CH01 Director's details changed for Mr David Timothy Mark Rhodes on 25 January 2021
25 Jan 2021 CH01 Director's details changed for Jeffrey John Hose on 25 January 2021
25 Jan 2021 CH01 Director's details changed for Mr Jamie Oliver Busby on 25 January 2021
17 Nov 2020 AA Micro company accounts made up to 31 August 2020
04 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
03 Dec 2019 AA Micro company accounts made up to 31 August 2019
17 May 2019 AA Micro company accounts made up to 31 August 2018
28 Feb 2019 CH01 Director's details changed for Mr Marcus Charles Sebastian Waldron on 22 February 2019
28 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
24 May 2018 AA Micro company accounts made up to 31 August 2017