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H H RISK FINANCE LIMITED

Company number 08038509

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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)
22 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Jul 2016 4.68 Liquidators' statement of receipts and payments to 23 March 2016
10 Jun 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
16 Apr 2015 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX to C/O Rollings Oliver Llp 6 Snow Hill London EC1A 2AY on 16 April 2015
14 Apr 2015 600 Appointment of a voluntary liquidator
14 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-24
14 Apr 2015 4.70 Declaration of solvency
04 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
24 Nov 2014 AP01 Appointment of Michael John Burdon as a director on 4 November 2014
24 Nov 2014 AP01 Appointment of Graham Neil Chase as a director on 4 November 2014
03 Nov 2014 TM01 Termination of appointment of David St John Stewart as a director on 24 October 2014
23 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
20 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
10 Dec 2013 SH10 Particulars of variation of rights attached to shares
10 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 SH08 Change of share class name or designation