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HFO (UK) HOLDINGS LIMITED

Company number 05629364

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
24 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
Statement of capital on 2011-11-24
  • GBP 1
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