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HVARF GROUP LIMITED

Company number 11472480

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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)
29 Oct 2019	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)
13 Aug 2019	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)
05 Aug 2019	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)
28 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-05 - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 5 September 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	PSC07	Cessation of Lupfaw Formations Limited as a person with significant control on 5 September 2018	View PDF Cessation of Lupfaw Formations Limited as a person with significant control on 5 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	PSC01	Notification of Aled David Hudson as a person with significant control on 5 September 2018	View PDF Notification of Aled David Hudson as a person with significant control on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	PSC01	Notification of Lee Andrew Stewart as a person with significant control on 5 September 2018	View PDF Notification of Lee Andrew Stewart as a person with significant control on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AD01	Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to 119 Whitehall Road Drighlington Bradford BD11 1LN on 5 September 2018	View PDF Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to 119 Whitehall Road Drighlington Bradford BD11 1LN on 5 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	TM01	Termination of appointment of Daniel John Mccormack as a director on 5 September 2018	View PDF Termination of appointment of Daniel John Mccormack as a director on 5 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 5 September 2018	View PDF Termination of appointment of Lupfaw Formations Limited as a director on 5 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AP01	Appointment of Mr Aled David Hudson as a director on 5 September 2018	View PDF Appointment of Mr Aled David Hudson as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AP01	Appointment of Mr Lee Andrew Stewart as a director on 5 September 2018	View PDF Appointment of Mr Lee Andrew Stewart as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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