- Company Overview for HR ASSETS AND INVESTMENTS LTD (09317198)
- Filing history for HR ASSETS AND INVESTMENTS LTD (09317198)
- People for HR ASSETS AND INVESTMENTS LTD (09317198)
- More for HR ASSETS AND INVESTMENTS LTD (09317198)
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) |
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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
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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 |