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HFC PRESTIGE SERVICE UK LIMITED

Company number 09792278

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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)
04 Feb 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Frederick Fowler as a director on 1 October 2024	View PDF Termination of appointment of Frederick Fowler as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 31,745.530100	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 31,745.530100 - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Bonus shares 16/11/2023	View PDF Resolutions RES13 ‐ Bonus shares 16/11/2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mrs Alison Claire Day as a director on 3 January 2024	View PDF Appointment of Mrs Alison Claire Day as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	SH19	Statement of capital on 17 November 2023 GBP 0.000001	View PDF Statement of capital on 17 November 2023 GBP 0.000001 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	CAP-SS	Solvency Statement dated 17/11/23	View PDF Solvency Statement dated 17/11/23 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH19	Statement of capital on 16 November 2023 GBP 0.530100	View PDF Statement of capital on 16 November 2023 GBP 0.530100 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CAP-SS	Solvency Statement dated 16/11/23	View PDF Solvency Statement dated 16/11/23 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
20 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	TM01	Termination of appointment of Fraser Malcolm Patrick as a director on 27 April 2023	View PDF Termination of appointment of Fraser Malcolm Patrick as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM02	Termination of appointment of Fraser Malcolm Patrick as a secretary on 27 April 2023	View PDF Termination of appointment of Fraser Malcolm Patrick as a secretary on 27 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP03	Appointment of Mrs Massoomi Hosenbokus as a secretary on 27 April 2023	View PDF Appointment of Mrs Massoomi Hosenbokus as a secretary on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mrs Massoomi Hosenbokus as a director on 27 April 2023	View PDF Appointment of Mrs Massoomi Hosenbokus as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
04 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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