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HFK ADVISORY LTD

Company number 08557731

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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 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 19 August 2021
18 Sep 2020 600 Appointment of a voluntary liquidator
08 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-20
07 Sep 2020 LIQ02 Statement of affairs
04 Sep 2020 AD01 Registered office address changed from Bishops House Monkville Avenue London NW11 0AH to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 4 September 2020
11 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
26 Feb 2019 AA Unaudited abridged accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
22 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 June 2016
  • GBP 100
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2017
10 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 100
12 Jun 2013 TM01 Termination of appointment of Barbara Kahan as a director
05 Jun 2013 AP01 Appointment of Richard Kettle as a director
05 Jun 2013 TM01 Termination of appointment of Barbara Kahan as a director
05 Jun 2013 NEWINC Incorporation