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HR ASSETS AND INVESTMENTS LTD

Company number 09317198

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2020 DS01 Application to strike the company off the register
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
21 Feb 2020 TM02 Termination of appointment of Mariia Vengrinovych as a secretary on 20 February 2020
21 Feb 2020 AP01 Appointment of Mr Murad Yusifzade as a director on 20 February 2020
19 Feb 2020 PSC07 Cessation of Mariia Vengrinovych as a person with significant control on 19 February 2020
18 Feb 2020 TM01 Termination of appointment of Alfio Pacifici as a director on 14 February 2020
18 Feb 2020 PSC01 Notification of Murad Yusifzade as a person with significant control on 7 February 2020
15 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-15
21 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
05 Jan 2019 AA Accounts for a dormant company made up to 30 November 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
14 May 2018 AP03 Appointment of Mrs Mariia Vengrinovych as a secretary on 14 May 2018
14 May 2018 TM01 Termination of appointment of Mariia Vengrinovych as a director on 14 May 2018
14 May 2018 TM02 Termination of appointment of Cfmb Crown Assets Ltd as a secretary on 14 May 2018
14 May 2018 AP01 Appointment of Mr Alfio Pacifici as a director on 14 May 2018
20 Jan 2018 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 9 Seagrave Road London SW6 1RP on 20 January 2018
11 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
02 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
06 Dec 2016 AP04 Appointment of Cfmb Crown Assets Ltd as a secretary on 30 November 2016
06 Dec 2016 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary on 30 November 2016
06 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
18 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015