- Company Overview for HPFM INVESTMENTS LIMITED (SC318754)
- Filing history for HPFM INVESTMENTS LIMITED (SC318754)
- People for HPFM INVESTMENTS LIMITED (SC318754)
- More for HPFM INVESTMENTS LIMITED (SC318754)
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) |
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27 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Aug 2018 | DS01 | Application to strike the company off the register | |
24 May 2018 | AA | Micro company accounts made up to 30 September 2017 | |
28 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with no updates | |
28 Mar 2018 | TM01 | Termination of appointment of Henry William Humble as a director on 31 December 2017 | |
06 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
29 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
01 Jun 2016 | TM01 | Termination of appointment of Michelle Fairfax as a director on 24 May 2016 | |
31 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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23 Mar 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
26 Mar 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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26 Mar 2015 | CH01 | Director's details changed for Mr Henry William Humble on 26 February 2015 | |
26 Mar 2015 | CH01 | Director's details changed for Michelle Fairfax on 26 February 2015 | |
26 Mar 2015 | CH03 | Secretary's details changed for Mr Henry Charles Abram on 4 September 2014 | |
19 Mar 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
09 Mar 2015 | CH01 | Director's details changed for Michelle Fairfay on 9 March 2015 | |
03 Mar 2015 | AD01 | Registered office address changed from 17 Rutland Street Edinburgh EH1 2AE to 107 George Street Edinburgh EH2 3ES on 3 March 2015 | |
11 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
02 Apr 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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31 Mar 2014 | AP01 | Appointment of Michelle Fairfay as a director | |
31 Mar 2014 | AP01 | Appointment of Mr Henry William Humble as a director | |
31 Mar 2014 | RESOLUTIONS |
Resolutions
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28 Oct 2013 | TM01 | Termination of appointment of Robert Hammond Chambers as a director | |
20 Jun 2013 | AA | Total exemption full accounts made up to 30 September 2012 |