- Company Overview for HANFORE CAPITAL LIMITED (08678139)
- Filing history for HANFORE CAPITAL LIMITED (08678139)
- People for HANFORE CAPITAL LIMITED (08678139)
- Insolvency for HANFORE CAPITAL LIMITED (08678139)
- More for HANFORE CAPITAL LIMITED (08678139)
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) |
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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
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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
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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
Statement of capital on 2015-07-13
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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 |