HFC BANK LIMITED: Filings

  • Overview

    Company NameHFC BANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01117305
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HFC BANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 12, 2025

    10 pagesLIQ03

    Termination of appointment of Hans Michael Vogelberg as a director on Jul 29, 2024

    1 pagesTM01

    Liquidators' statement of receipts and payments to Jan 12, 2024

    11 pagesLIQ03

    Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 12, 2023

    11 pagesLIQ03

    Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 16, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 12, 2022

    19 pagesLIQ03

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 05, 2021

    2 pagesAD01

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 02, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 12, 2021

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 12, 2020

    8 pagesLIQ03

    Termination of appointment of Romana Lewis as a secretary on Oct 03, 2019

    2 pagesTM02

    Liquidators' statement of receipts and payments to Jan 12, 2019

    13 pagesLIQ03

    Termination of appointment of Carmel Marie Armstrong as a director on Oct 28, 2018

    1 pagesTM01

    Liquidators' statement of receipts and payments to Jan 12, 2018

    13 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Register inspection address has been changed from 8 Canada Square London E14 5HQ England to 8 Canada Square London E14 5HQ

    2 pagesAD02

    Declaration of solvency

    6 pages4.70

    Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Feb 07, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 13, 2017

    LRESSP

    Declaration of solvency

    5 pages4.70

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0