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HQ FINGARANT UK LTD

Company number 08719542

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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)
26 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jan 2018 AP01 Appointment of George Graham as a director on 1 September 2016
22 Jan 2018 TM01 Termination of appointment of Gustavo Adolfo Alvarez as a director on 1 September 2016
04 Dec 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 May 2017 CH01 Director's details changed for Mr Gustavo Adolfo Alvarez on 1 May 2017
29 May 2017 CH01 Director's details changed for Mr Gustavo Alvarez on 1 May 2017
16 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 CH04 Secretary's details changed for Companies24 Ltd. on 1 August 2016
25 Aug 2016 AD01 Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-10
17 Mar 2016 CH01 Director's details changed for Mr Gustavo Adolfo Alvarez on 17 March 2016
17 Mar 2016 AP01 Appointment of Mr Gustavo Adolfo Alvarez as a director on 1 March 2016
17 Mar 2016 TM01 Termination of appointment of George Graham as a director on 1 March 2016
08 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
07 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Aug 2015 AP01 Appointment of Mr. George Graham as a director on 31 July 2015
07 Aug 2015 TM01 Termination of appointment of George Graham as a director on 31 July 2015
04 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2015 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
29 Jan 2015 AP01 Appointment of Mr. George Graham as a director on 7 October 2014