H.F. SECRETARIAL SERVICES LIMITED: Filings
Overview
| Company Name | H.F. SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03084737 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for H.F. SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Sep 04, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Russell Paul Tenzer as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Maurice Krieger as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Mr Russell Paul Tenzer on Jan 01, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nilesh Shah as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nimesh Shah as a director on Jul 31, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Blick Rothenberg Limited as a person with significant control on Nov 16, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 25, 2019 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on Mar 25, 2019 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jonathan Mark Barron as a secretary on Mar 04, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Joseph Levitt as a director on Mar 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Richard Nigel Fenton as a director on Mar 04, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Nilesh Shah as a director on Mar 04, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
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