HERE EAST FUNDING COMPANY LIMITED

Company number 09042554

Date	Type	Description	View / Download
10 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
09 Nov 2017	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 9 November 2017	(2 pages)
05 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
05 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-22	(1 page)
24 Aug 2017	MR04	Satisfaction of charge 090425540001 in full	(1 page)
31 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
13 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
13 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
13 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
02 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(5 pages)
02 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
09 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(5 pages)
11 May 2015	MR01	Registration of charge 090425540001, created on 7 May 2015	(99 pages)
12 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
15 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(37 pages)