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HFZ LIMITED

Company number 11032581

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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)
08 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
19 Aug 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
18 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AD01	Registered office address changed from 2 Queen Annes Gate Dartmouth Street London SW1H 9BP England to C/O Azets Holdings Ltd 5th Floor , Ship Canal House 98 King Street Manchester M2V4WU on 29 March 2021	View PDF Registered office address changed from 2 Queen Annes Gate Dartmouth Street London SW1H 9BP England to C/O Azets Holdings Ltd 5th Floor , Ship Canal House 98 King Street Manchester M2V4WU on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-11 - link opens in a new window - 1 page (1 page)
29 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	PSC04	Change of details for Haihua Shen as a person with significant control on 5 August 2020	View PDF Change of details for Haihua Shen as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	TM01	Termination of appointment of Haihua Shen as a director on 4 August 2020	View PDF Termination of appointment of Haihua Shen as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM01	Termination of appointment of Emma Louise Ashton as a director on 29 July 2020	View PDF Termination of appointment of Emma Louise Ashton as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	CH01	Director's details changed for Haihua Shen on 4 February 2020	View PDF Director's details changed for Haihua Shen on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AD01	Registered office address changed from 6th Floor 1 Bartholomew Lane London EC2N 2AX United Kingdom to 2 Queen Annes Gate Dartmouth Street London SW1H 9BP on 4 February 2020	View PDF Registered office address changed from 6th Floor 1 Bartholomew Lane London EC2N 2AX United Kingdom to 2 Queen Annes Gate Dartmouth Street London SW1H 9BP on 4 February 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
29 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AP01	Appointment of Mrs Emma Louise Ashton as a director on 28 May 2019	View PDF Appointment of Mrs Emma Louise Ashton as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	TM01	Termination of appointment of Paul Gerard Coughlan as a director on 28 May 2019	View PDF Termination of appointment of Paul Gerard Coughlan as a director on 28 May 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	CH01	Director's details changed for Haihua Shen on 15 November 2017	View PDF Director's details changed for Haihua Shen on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	PSC04	Change of details for Haihua Shen as a person with significant control on 15 November 2017	View PDF Change of details for Haihua Shen as a person with significant control on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	CH01	Director's details changed for Haihua Shen on 10 November 2017	View PDF Director's details changed for Haihua Shen on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	CH01	Director's details changed for Lord Michael Stahel Farmer on 10 November 2017	View PDF Director's details changed for Lord Michael Stahel Farmer on 10 November 2017 - link opens in a new window - 2 pages (2 pages)

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