- Company Overview for HFO (UK) HOLDINGS LIMITED (05629364)
- Filing history for HFO (UK) HOLDINGS LIMITED (05629364)
- People for HFO (UK) HOLDINGS LIMITED (05629364)
- Charges for HFO (UK) HOLDINGS LIMITED (05629364)
- Insolvency for HFO (UK) HOLDINGS LIMITED (05629364)
- More for HFO (UK) HOLDINGS LIMITED (05629364)
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) |
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29 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Apr 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 5 August 2013 | |
22 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 5 February 2013 | |
13 Feb 2012 | AD01 | Registered office address changed from Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA on 13 February 2012 | |
13 Feb 2012 | 4.20 | Statement of affairs with form 4.19 | |
13 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
13 Feb 2012 | RESOLUTIONS |
Resolutions
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24 Nov 2011 | AR01 |
Annual return made up to 20 November 2011 with full list of shareholders
Statement of capital on 2011-11-24
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08 Nov 2011 | TM02 | Termination of appointment of Turnbull Rutherford Limited as a secretary | |
08 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
16 Dec 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
14 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
04 Nov 2009 | CH01 | Director's details changed for Badri Nathan on 1 October 2009 | |
10 Jun 2009 | 288a | Director appointed badri nathan | |
10 Jun 2009 | 288b | Appointment terminated director alasdair turnbull | |
30 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Feb 2009 | 363a | Return made up to 20/11/08; full list of members | |
11 Jul 2008 | 288a | Director appointed alasdair turnbull | |
11 Jul 2008 | 288a | Secretary appointed turnbull rutherford LIMITED | |
11 Jul 2008 | 288b | Appointment terminated secretary badri nathan | |
11 Jul 2008 | 288b | Appointment terminated director kevin harper | |
04 Apr 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
18 Mar 2008 | 288c | Secretary's change of particulars / badri nathan / 01/01/2007 |