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HF MANAGEMENT LIMITED

Company number 12629953

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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)
22 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 28 October 2023	View PDF Liquidators' statement of receipts and payments to 28 October 2023 - link opens in a new window - 19 pages (19 pages)
19 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 28 October 2022	View PDF Liquidators' statement of receipts and payments to 28 October 2022 - link opens in a new window - 18 pages (18 pages)
18 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 28 October 2021	View PDF Liquidators' statement of receipts and payments to 28 October 2021 - link opens in a new window - 18 pages (18 pages)
14 Jul 2021	AD01	Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 14 July 2021	View PDF Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Nov 2020	AD01	Registered office address changed from Holly House 214 218 High Road London N15 4NP United Kingdom to 1st Floor 26-28 Bedford Row London WC1R 4HE on 28 November 2020	View PDF Registered office address changed from Holly House 214 218 High Road London N15 4NP United Kingdom to 1st Floor 26-28 Bedford Row London WC1R 4HE on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-29 - link opens in a new window - 1 page (1 page)
18 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	CERTNM	Company name changed business for the furture LTD\certificate issued on 20/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19	View PDF Company name changed business for the furture LTD\certificate issued on 20/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	PSC02	Notification of Uk Vcp Services Ltd as a person with significant control on 13 October 2020	View PDF Notification of Uk Vcp Services Ltd as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 19 October 2020 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AP01	Appointment of Kive Rothbart as a director on 13 October 2020	View PDF Appointment of Kive Rothbart as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 13 October 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Holly House 214 218 High Road London N15 4NP on 19 October 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Holly House 214 218 High Road London N15 4NP on 19 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 13 October 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 13 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 13 October 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 13 October 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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