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HFH UK VENTURES LIMITED

Company number 08838745

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2018 DS01 Application to strike the company off the register
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
20 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
19 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Jun 2016 TM01 Termination of appointment of Michael John Fitzgerald as a director on 7 June 2016
08 Jun 2016 AP01 Appointment of Mr Adam Golebiowski as a director on 7 June 2016
25 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 50
06 Jan 2016 AD01 Registered office address changed from C/O C/O Stanhope Plc C/O Stanhope Plc Norfolk House 4th Floor 31 st James's Square London SW1Y 4JJ to C/O C/O Stanhope Plc 100 New Oxford Street 2nd Floor London WC1A 1HB on 6 January 2016
12 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Apr 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 50
15 Jan 2015 CH01 Director's details changed for Mr Michael John Fitzgerald on 15 January 2015
23 Sep 2014 AD01 Registered office address changed from C/O K&L Gates Llp One New Change London EC4M 9AF United Kingdom to C/O C/O Stanhope Plc C/O Stanhope Plc Norfolk House 4Th Floor 31 St James's Square London SW1Y 4JJ on 23 September 2014
09 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-09
  • GBP 50