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SURREY AND HANTS FINANCE LIMITED

Company number 07639811

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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)
09 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
09 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
03 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 6 October 2021
28 Jun 2021 AD01 Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021
15 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 6 October 2020
03 Jun 2020 AD01 Registered office address changed from C/O Hjs Recovery (Uk)Ltd 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 3 June 2020
28 Oct 2019 AD01 Registered office address changed from Farrs Cottage Ripley Woking Surrey GU23 6WD England to C/O Hjs Recovery (Uk)Ltd 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 28 October 2019
25 Oct 2019 LIQ01 Declaration of solvency
25 Oct 2019 600 Appointment of a voluntary liquidator
25 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-07
30 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
05 May 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2016 TM01 Termination of appointment of Anthony Charles Debney as a director on 29 May 2016
07 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 300,100
23 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 300,100
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 250,100
11 Jun 2015 CH01 Director's details changed for Mr. Lawrence David Clancy on 4 June 2015
04 Jun 2015 AD01 Registered office address changed from First Floor 1 Park Court, Pyford Road West Byfleet Surrey KT14 6SD to Farrs Cottage Ripley Woking Surrey GU23 6WD on 4 June 2015
04 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 200,100
09 Mar 2015 AA Total exemption full accounts made up to 31 December 2014