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HFBT LIMITED

Company number 05346278

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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)
17 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 8 July 2019
01 Aug 2018 AD01 Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 1 August 2018
30 Jul 2018 LIQ02 Statement of affairs
30 Jul 2018 600 Appointment of a voluntary liquidator
30 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-09
14 Feb 2018 AD01 Registered office address changed from Claremont House Deans Court Bicester Oxon OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 14 February 2018
30 Jan 2018 AA Total exemption full accounts made up to 31 January 2017
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with updates
24 Jan 2018 PSC04 Change of details for Mr John Tudor as a person with significant control on 6 April 2016
24 Jan 2018 PSC04 Change of details for Mr Kevin Burrell as a person with significant control on 6 April 2016
31 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 800
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 800
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 800
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Apr 2013 TM01 Termination of appointment of Ian Farrow as a director
11 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders