HFL HOLDINGS LIMITED

Company number 09581458

Date	Type	Description	View / Download
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2021	DS01	Application to strike the company off the register	(3 pages)
23 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
15 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/01/20	(3 pages)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/01/20	(3 pages)
11 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
12 Nov 2019	AP03	Appointment of Mr John Martin Green as a secretary on 1 November 2019	(2 pages)
11 Nov 2019	AD01	Registered office address changed from 7 Menmarsh Road Worminghall Aylesbury HP18 9PH England to 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH on 11 November 2019	(1 page)
11 Nov 2019	AP01	Appointment of Mr Peter Robert Mackellar as a director on 1 November 2019	(2 pages)
11 Nov 2019	PSC02	Notification of Slr Global Limited as a person with significant control on 1 November 2019	(2 pages)
11 Nov 2019	PSC07	Cessation of Julian Lyndon Hought as a person with significant control on 1 November 2019	(1 page)
11 Nov 2019	AD01	Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to 7 Menmarsh Road Worminghall Aylesbury HP18 9PH on 11 November 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Julian Lyndon Hought as a director on 1 November 2019	(1 page)
11 Nov 2019	AP01	Appointment of Mr Neil Christopher Penhall as a director on 1 November 2019	(2 pages)
11 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(8 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	(4 pages)
29 May 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(5 pages)
12 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(8 pages) Download iXBRL
27 Apr 2017	MA	Memorandum and Articles of Association	(23 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 100	(4 pages)
20 Mar 2017	SH08	Change of share class name or designation	(2 pages)
20 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)