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HBFS FINANCIAL SERVICES LIMITED

Company number 05273179

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 4 March 2024	View PDF Liquidators' statement of receipts and payments to 4 March 2024 - link opens in a new window - 18 pages (18 pages)
20 Oct 2023	AD01	Registered office address changed from C/O Cg & Co Greg's Building 1 Booth Street Manchester Greater Manchester M2 5DU to 27 Byrom Street Castlefield Manchester M3 4PF on 20 October 2023	View PDF Registered office address changed from C/O Cg & Co Greg's Building 1 Booth Street Manchester Greater Manchester M2 5DU to 27 Byrom Street Castlefield Manchester M3 4PF on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	LIQ03	Liquidators' statement of receipts and payments to 4 March 2023	View PDF Liquidators' statement of receipts and payments to 4 March 2023 - link opens in a new window - 18 pages (18 pages)
31 Aug 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
25 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 4 March 2022	View PDF Liquidators' statement of receipts and payments to 4 March 2022 - link opens in a new window - 17 pages (17 pages)
21 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 4 March 2021	View PDF Liquidators' statement of receipts and payments to 4 March 2021 - link opens in a new window - 18 pages (18 pages)
16 Jul 2020	LIQ MISC	INSOLVENCY:Secretary of state's release of liquidator.	View PDF INSOLVENCY:Secretary of state's release of liquidator. - link opens in a new window - 4 pages (4 pages)
12 May 2020	LIQ03	Liquidators' statement of receipts and payments to 4 March 2020	View PDF Liquidators' statement of receipts and payments to 4 March 2020 - link opens in a new window - 18 pages (18 pages)
01 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 4 March 2019	View PDF Liquidators' statement of receipts and payments to 4 March 2019 - link opens in a new window - 16 pages (16 pages)
12 May 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
28 Mar 2018	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 5 pages (5 pages)
21 Mar 2018	AD01	Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to C/O Cg & Co Greg's Building 1 Booth Street Manchester Greater Manchester M2 5DU on 21 March 2018	View PDF Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to C/O Cg & Co Greg's Building 1 Booth Street Manchester Greater Manchester M2 5DU on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-05 - link opens in a new window - 1 page (1 page)
15 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	TM02	Termination of appointment of Raymond Saadiah Turner as a secretary on 22 February 2014	View PDF Termination of appointment of Raymond Saadiah Turner as a secretary on 22 February 2014 - link opens in a new window - 1 page (1 page)

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HBFS FINANCIAL SERVICES LIMITED

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