HFD CITY PARK 2 LIMITED

Company number SC472709

Date	Type	Description	View / Download
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
11 Jun 2018	AA	Accounts for a small company made up to 23 December 2017	(8 pages)
20 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
20 Jul 2017	AA	Accounts for a small company made up to 23 December 2016	(6 pages)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
21 Apr 2016	AA	Accounts for a small company made up to 23 December 2015	(6 pages)
16 Apr 2016	MR04	Satisfaction of charge SC4727090001 in full	(4 pages)
14 Apr 2016	MR01	Registration of charge SC4727090002, created on 13 April 2016	(6 pages)
12 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
23 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(4 pages)
16 May 2015	AA	Accounts for a small company made up to 23 December 2014	(6 pages)
27 Mar 2015	AP01	Appointment of Mr Stephen Lewis as a director on 27 March 2015 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/04/2016	(2 pages)
24 Mar 2015	AA01	Current accounting period extended from 16 December 2015 to 23 December 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	(3 pages)
04 Aug 2014	AA01	Current accounting period shortened from 31 March 2015 to 16 December 2014	(3 pages)
02 Jul 2014	MR01	Registration of charge 4727090001	(25 pages)
22 May 2014	TM01	Termination of appointment of David Mcewing as a director	(1 page)
22 May 2014	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 22 May 2014	(1 page)
22 May 2014	AP01	Appointment of William Dale Hill as a director	(2 pages)
22 May 2014	AP01	Appointment of Rosemary Hepburn Hill as a director	(2 pages)
22 May 2014	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
22 May 2014	TM01	Termination of appointment of Pinsent Masons Director Limited as a director	(1 page)
22 May 2014	CERTNM	Company name changed pacific shelf 1765 LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution	(3 pages)
17 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-17 GBP 1	(21 pages)