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H&FGPF LIMITED

Company number 09297632

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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)
27 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Feb 2023 AA Total exemption full accounts made up to 26 July 2022
04 Aug 2022 AA01 Previous accounting period extended from 31 March 2022 to 26 July 2022
03 Aug 2022 AD01 Registered office address changed from Dawes Road Hub 20 Dawes Road Fulham London SW6 7EN England to 197 Kingston Road Epsom Surrey KT19 0AB on 3 August 2022
03 Aug 2022 LIQ01 Declaration of solvency
03 Aug 2022 600 Appointment of a voluntary liquidator
03 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-27
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
26 Nov 2020 AP01 Appointment of Dr Emily Weston-Price as a director on 4 November 2020
26 Nov 2020 AP01 Appointment of Dr Ben Loud as a director on 14 September 2020
26 Nov 2020 AP01 Appointment of Dr Paul Skinner as a director on 1 October 2020
26 Nov 2020 TM01 Termination of appointment of Nemonique Sam as a director on 30 September 2020
26 Nov 2020 TM01 Termination of appointment of Robert Mclaren as a director on 30 September 2020
26 Nov 2020 TM01 Termination of appointment of Caroline Jewels as a director on 4 November 2020
17 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
17 Oct 2019 AP01 Appointment of Dr. Nemonique Sam as a director on 1 August 2019
17 Oct 2019 AP01 Appointment of Dr. Matthew Noble as a director on 1 August 2019
17 Oct 2019 AP01 Appointment of Dr. Duncan Hockey as a director on 1 August 2019
17 Oct 2019 TM01 Termination of appointment of Laurence Billingsley Slater as a director on 1 August 2019