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HF CONSULTANTS PTY LTD

Company number 08406555

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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)
08 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
08 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Sep 2018 AD01 Registered office address changed from Ambleside 118a Thorpe Road Norwich Norfolk NR1 1RT to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 18 September 2018
16 Sep 2018 LIQ01 Declaration of solvency
16 Sep 2018 600 Appointment of a voluntary liquidator
16 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-29
04 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
03 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
20 Feb 2017 AP01 Appointment of Miss Elke Louise Hall as a director on 20 February 2017
20 Feb 2017 AP01 Appointment of Mr Lewis Patrick Hall as a director on 20 February 2017
20 Feb 2017 AP01 Appointment of Mr Sean Patrick Broussard as a director on 20 February 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
18 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
18 Feb 2013 NEWINC Incorporation