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HANFORE CAPITAL LIMITED

Company number 08678139

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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 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 23 August 2022
18 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 23 August 2021
22 Feb 2021 AD01 Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 22 February 2021
02 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 23 August 2020
23 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 23 August 2019
25 Mar 2019 TM01 Termination of appointment of Ulric Ojeer as a director on 14 February 2019
07 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 23 August 2018
29 Nov 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Oct 2017 600 Appointment of a voluntary liquidator
17 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-24
17 Oct 2017 LIQ02 Statement of affairs
16 Aug 2017 AD01 Registered office address changed from 11 Stanhope Gate 5th Floor London W1K 1AN England to 81 Station Road Marlow SL7 1NS on 16 August 2017
22 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 AD01 Registered office address changed from 83 Marylebone High Street London W1U 4QW to 11 Stanhope Gate 5th Floor London W1K 1AN on 27 September 2016
08 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 250,000
19 Aug 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 TM01 Termination of appointment of Alfred Shukry as a director on 14 July 2015
13 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 June 2015
29 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 250,000

Statement of capital on 2015-07-13
  • GBP 250,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/07/2015
05 Feb 2015 AD01 Registered office address changed from , C/O C/O Jar Capital Wealth Management Llp, 32 Duke Street, St James's, London, SW1Y 6DF, England to 83 Marylebone High Street London W1U 4QW on 5 February 2015
05 Feb 2015 TM01 Termination of appointment of Francis Joseph Menassa as a director on 5 February 2015
05 Feb 2015 TM02 Termination of appointment of Line Secretaries Limited as a secretary on 5 February 2015