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HF GROUP UK 2 LIMITED

Company number 06132414

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2013 4.68 Liquidators' statement of receipts and payments to 13 September 2013
15 Nov 2012 4.68 Liquidators' statement of receipts and payments to 13 September 2012
27 Sep 2011 AD01 Registered office address changed from Cornbrook 2 Brindley Road Old Trafford Manchester M16 9HQ on 27 September 2011
23 Sep 2011 4.20 Statement of affairs with form 4.19
23 Sep 2011 600 Appointment of a voluntary liquidator
23 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-14
20 Jun 2011 TM02 Termination of appointment of Christopher Bevan as a secretary
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 100
04 Jan 2011 AA Full accounts made up to 28 March 2010
29 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Dr Frank Maassen on 8 March 2010
08 Mar 2010 CH03 Secretary's details changed for Christopher Stuart Bevan on 8 March 2010
26 Jan 2010 AA Full accounts made up to 29 March 2009
19 Mar 2009 363a Return made up to 01/03/09; full list of members
29 Dec 2008 AA Full accounts made up to 30 March 2008
07 Jul 2008 288a Secretary appointed christopher stuart bevan
07 Jul 2008 288b Appointment Terminated Secretary john murphy
14 Mar 2008 363a Return made up to 01/03/08; full list of members
07 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
14 Sep 2007 288a New director appointed
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Secretary resigned