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HF15 LIMITED

Company number 05103222

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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)
21 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2017	4.71	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 - 10 pages (10 pages)
21 Jul 2016	4.68	Liquidators' statement of receipts and payments to 22 April 2016	View PDF Liquidators' statement of receipts and payments to 22 April 2016 - link opens in a new window - 7 pages (7 pages)
08 May 2015	AD01	Registered office address changed from The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 8 May 2015	View PDF Registered office address changed from The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-23 - link opens in a new window - 1 page (1 page)
21 Apr 2015	CERTNM	Company name changed oxygen executive search LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20	View PDF Company name changed oxygen executive search LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	View PDF Current accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	CH01	Director's details changed for Ian Robert Lloyd on 25 June 2014	View PDF Director's details changed for Ian Robert Lloyd on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	CH01	Director's details changed for Emily Heller on 25 June 2014	View PDF Director's details changed for Emily Heller on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 5 March 2014	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 5 March 2014 - link opens in a new window - 1 page (1 page)
21 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
02 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2012	AD01	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 1 May 2012	View PDF Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 1 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	CH01	Director's details changed for Emily Heller on 15 April 2012	View PDF Director's details changed for Emily Heller on 15 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	CH01	Director's details changed for Ian Robert Lloyd on 15 April 2012	View PDF Director's details changed for Ian Robert Lloyd on 15 April 2012 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
11 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
18 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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