- Company Overview for H.FIELD PROPERTY SERVICES LIMITED (08754978)
- Filing history for H.FIELD PROPERTY SERVICES LIMITED (08754978)
- People for H.FIELD PROPERTY SERVICES LIMITED (08754978)
- Charges for H.FIELD PROPERTY SERVICES LIMITED (08754978)
- More for H.FIELD PROPERTY SERVICES LIMITED (08754978)
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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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Dec 2020 | DS01 | Application to strike the company off the register | |
16 Nov 2020 | MR01 | Registration of charge 087549780003, created on 13 November 2020 | |
30 Jun 2020 | RESOLUTIONS |
Resolutions
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|
30 Jun 2020 | MA | Memorandum and Articles of Association | |
05 Feb 2020 | MR01 | Registration of charge 087549780002, created on 27 January 2020 | |
31 Jan 2020 | MR04 | Satisfaction of charge 087549780001 in full | |
26 Nov 2019 | AA | Total exemption full accounts made up to 5 April 2019 | |
14 Nov 2019 | CS01 | Confirmation statement made on 30 October 2019 with no updates | |
30 Nov 2018 | AA | Total exemption full accounts made up to 5 April 2018 | |
02 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates | |
18 Oct 2018 | CH01 | Director's details changed for Mr John Nicolas Jeremy Hoyland on 17 October 2018 | |
01 Oct 2018 | MR01 | Registration of charge 087549780001, created on 27 September 2018 | |
08 Jun 2018 | PSC05 | Change of details for Hfm Columbus Group Holdings Limited as a person with significant control on 19 March 2018 | |
29 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
18 Jan 2018 | TM01 | Termination of appointment of David Leonard Andrews as a director on 15 December 2017 | |
11 Dec 2017 | AA | Full accounts made up to 5 April 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with no updates | |
05 Jan 2017 | AA | Full accounts made up to 5 April 2016 | |
08 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
16 Nov 2015 | AP01 | Appointment of Mr David Leonard Andrews as a director on 13 November 2015 | |
05 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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02 Nov 2015 | TM01 | Termination of appointment of Gary John Festa as a director on 30 October 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Marcus Reinhard Anthony Carlton as a director on 30 October 2015 |