HI FINANCE PROPERTIES LIMITED: Filings

  • Overview

    Company NameHI FINANCE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03363702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HI FINANCE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 29, 2018

    16 pagesLIQ03

    Termination of appointment of Justin Bruce Robinson as a director on Sep 14, 2018

    1 pagesTM01

    Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG

    2 pagesAD03

    Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG

    2 pagesAD02

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Dec 21, 2017

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2017

    LRESSP

    Secretary's details changed for Haysmacintyre Company Secretaries Limited on Dec 18, 2017

    1 pagesCH04

    Director's details changed for Mr Justin Bruce Robinson on Dec 18, 2017

    2 pagesCH01

    Director's details changed for Mr Simon Michael Teasdale on Dec 18, 2017

    2 pagesCH01

    Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017

    1 pagesAD01

    Director's details changed for Mr Patrick Thomas Mabry on Dec 18, 2017

    2 pagesCH01

    All of the property or undertaking has been released from charge 033637020006

    5 pagesMR05

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Oct 03, 2017

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 01, 2017 with updates

    4 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 033637020006

    5 pagesMR05

    Director's details changed for Mr Justin Bruce Robinson on Feb 03, 2017

    2 pagesCH01

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    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