H & L FINANCIAL LTD

Company number 09168993

Date	Type	Description	View / Download
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with updates	(4 pages)
06 Feb 2019	SH20	Statement by Directors	(1 page)
04 Feb 2019	SH20	Statement by Directors	(1 page)
04 Feb 2019	SH19	Statement of capital on 4 February 2019 GBP 0.01	(5 pages)
04 Feb 2019	CAP-SS	Solvency Statement dated 23/01/19	(1 page)
04 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium reserve be reduced 23/01/2019	(1 page)
31 Dec 2018	TM01	Termination of appointment of Christian Marcel Captieux as a director on 31 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of James Alexander Stevenson as a director on 10 December 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Philip Lawrence Luckett as a director on 19 November 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Colin Francis Xavier Hanrahan as a director on 2 November 2018	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	(4 pages)
24 Jan 2018	AP01	Appointment of Mr Christian Marcel Captieux as a director on 1 November 2017	(2 pages)
24 Jan 2018	AP01	Appointment of Mr James Alexander Stevenson as a director on 1 November 2017	(2 pages)
24 Jan 2018	AP01	Appointment of Ms Lucy Ewings as a director on 1 November 2017	(2 pages)
24 Jan 2018	AP01	Appointment of Mr Paul Stephen Morrish as a director on 1 November 2017	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Colin Francis Xavier Hanrahan on 16 December 2017	(2 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 30 September 2017	(7 pages)
21 Nov 2017	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
21 Nov 2017	AD02	Register inspection address has been changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR England to Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
21 Nov 2017	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
21 Nov 2017	AD01	Registered office address changed from Manchester Business Park Aviator Way Manchester M22 5TG to Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY on 21 November 2017	(1 page)
21 Nov 2017	PSC07	Cessation of Philip Lawrence Luckett as a person with significant control on 1 November 2017	(1 page)