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HIA INTERNATIONAL (FINANCIAL SERVICES) LIMITED

Company number 05076173

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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)
05 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Mar 2020	AD01	Registered office address changed from 45 Blondvil Street Coventry West Midlands CV3 5EQ to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 24 March 2020	View PDF Registered office address changed from 45 Blondvil Street Coventry West Midlands CV3 5EQ to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10 - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2019	PSC07	Cessation of Hia International (Holdings) Limited as a person with significant control on 19 December 2018	View PDF Cessation of Hia International (Holdings) Limited as a person with significant control on 19 December 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2019	PSC02	Notification of Nwweh Limited as a person with significant control on 19 December 2018	View PDF Notification of Nwweh Limited as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
22 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
22 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 - link opens in a new window - 10 pages (10 pages)
02 Mar 2016	CH03	Secretary's details changed for Mr Martin Andrew Ward on 1 February 2013	View PDF Secretary's details changed for Mr Martin Andrew Ward on 1 February 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100 - link opens in a new window - 10 pages (10 pages)
13 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
17 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100 - link opens in a new window - 10 pages (10 pages)
30 Dec 2013	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Feb 2013	AD01	Registered office address changed from 3Rd Floor Coventry Point Market Way Coventry West Midlands CV1 1EA United Kingdom on 18 February 2013	View PDF Registered office address changed from 3Rd Floor Coventry Point Market Way Coventry West Midlands CV1 1EA United Kingdom on 18 February 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	CH01	Director's details changed for Mr Gary John Heath on 1 February 2013	View PDF Director's details changed for Mr Gary John Heath on 1 February 2013 - link opens in a new window - 2 pages (2 pages)

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