H.F. NOMINEES LIMITED: Filings

  • Overview

    Company NameH.F. NOMINEES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03319884
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for H.F. NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 06, 2026

    9 pagesLIQ03

    Removal of liquidator by court order

    18 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Appointment of a voluntary liquidator

    3 pages600

    Restoration by order of court - previously in Members' Voluntary Liquidation

    3 pagesREST-MVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Registered office address changed from C/O Azets Holdings Limited 5th Ship Canal House 98 King Street Manchester M2 4WU to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Sep 04, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2021

    LRESSP

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Azets Holdings Limited 5th Ship Canal House 98 King Street Manchester M2 4WU on Aug 17, 2021

    2 pagesAD01

    Termination of appointment of Russell Paul Tenzer as a director on Jun 30, 2021

    1 pagesTM01

    Termination of appointment of Michael Maurice Krieger as a director on Jun 30, 2021

    1 pagesTM01

    Director's details changed for Mr Michael Maurice Krieger on Jan 01, 2021

    2 pagesCH01

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    3 pagesAA

    Director's details changed for Mr Michael Maurice Krieger on Jan 01, 2021

    2 pagesCH01

    Director's details changed for Mr Russell Paul Tenzer on Jan 01, 2021

    2 pagesCH01

    Termination of appointment of Nilesh Shah as a director on Jul 31, 2020

    1 pagesTM01

    Appointment of Mr Nimesh Shah as a director on Jul 31, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Notification of Blick Rothenberg Limited as a person with significant control on Nov 16, 2018

    2 pagesPSC02

    Termination of appointment of Jonathan Mark Barron as a secretary on Mar 04, 2019

    1 pagesTM02

    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