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H&D PROPERTIES SPV LIMITED

Company number 10807957

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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)
20 May 2023 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 10 December 2022
14 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 10 December 2021
23 Dec 2020 600 Appointment of a voluntary liquidator
23 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-11
23 Dec 2020 LIQ01 Declaration of solvency
22 Dec 2020 AD01 Registered office address changed from 20 Forest Avenue Chigwell IG7 5BP England to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 22 December 2020
07 Oct 2020 AA Unaudited abridged accounts made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
07 Apr 2020 AAMD Amended accounts made up to 30 June 2018
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
15 May 2019 AD01 Registered office address changed from 119 Frant Road Thornton Heath Surrey CR7 7JX England to 20 Forest Avenue Chigwell IG7 5BP on 15 May 2019
07 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
16 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
09 Apr 2018 TM01 Termination of appointment of Helen Vu as a director on 29 March 2018
09 Apr 2018 TM01 Termination of appointment of Demet Duzel as a director on 29 March 2018
09 Apr 2018 PSC07 Cessation of Helen Vu as a person with significant control on 29 March 2018
09 Apr 2018 PSC07 Cessation of Demet Duzel as a person with significant control on 29 March 2018
19 Mar 2018 MR01 Registration of charge 108079570001, created on 16 March 2018
08 Feb 2018 PSC01 Notification of Kelly Vu as a person with significant control on 27 January 2018
08 Feb 2018 AP01 Appointment of Miss Kelly Vu as a director on 27 January 2018
08 Dec 2017 AD01 Registered office address changed from C/O Fairwood Accountants 517a Hagley Road Birmingham B66 4AX United Kingdom to 119 Frant Road Thornton Heath Surrey CR7 7JX on 8 December 2017
07 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-07
  • GBP 100