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HCUK AUTO FUNDING 2015 LTD

Company number 09771318

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-05-04
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
  • GBP 1