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HM FINANCIAL LTD

Company number 08680639

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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)
06 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2016 AA Micro company accounts made up to 5 July 2016
09 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
25 Jul 2016 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to C/O Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 25 July 2016
22 Jul 2016 AA01 Previous accounting period shortened from 28 February 2017 to 5 July 2016
14 Jul 2016 600 Appointment of a voluntary liquidator
14 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-05
14 Jul 2016 4.70 Declaration of solvency
01 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Jan 2016 AA01 Current accounting period extended from 30 September 2015 to 29 February 2016
10 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
26 Sep 2013 AD01 Registered office address changed from 8 Lanesborough Court 1 Fanshaw Street London London N1 6AU United Kingdom on 26 September 2013
06 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted