- Company Overview for HCUK AUTO FUNDING 2015 LTD (09771318)
- Filing history for HCUK AUTO FUNDING 2015 LTD (09771318)
- People for HCUK AUTO FUNDING 2015 LTD (09771318)
- Charges for HCUK AUTO FUNDING 2015 LTD (09771318)
- Insolvency for HCUK AUTO FUNDING 2015 LTD (09771318)
- More for HCUK AUTO FUNDING 2015 LTD (09771318)
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) |
---|---|---|---|
30 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Jun 2018 | 600 | Appointment of a voluntary liquidator | |
23 May 2018 | AD01 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 23 May 2018 | |
21 May 2018 | LIQ01 | Declaration of solvency | |
21 May 2018 | RESOLUTIONS |
Resolutions
|
|
16 Jan 2018 | TM01 | Termination of appointment of Debra Amy Parsall as a director on 8 January 2018 | |
16 Jan 2018 | AP01 | Appointment of Mr. Neil David Townson as a director on 8 January 2018 | |
29 Sep 2017 | MR04 | Satisfaction of charge 097713180001 in full | |
19 Sep 2017 | CS01 | Confirmation statement made on 9 September 2017 with updates | |
19 Sep 2017 | PSC05 | Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 | |
15 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Dec 2016 | CH02 | Director's details changed for Sfm Directors Limited on 9 December 2016 | |
13 Dec 2016 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 | |
13 Dec 2016 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 | |
12 Sep 2016 | CS01 | Confirmation statement made on 9 September 2016 with updates | |
06 Oct 2015 | AA01 | Current accounting period extended from 30 September 2016 to 31 December 2016 | |
30 Sep 2015 | MR01 | Registration of charge 097713180001, created on 28 September 2015 | |
10 Sep 2015 | NEWINC |
Incorporation
Statement of capital on 2015-09-10
|