co
Corporate
Observer
Homepage
Data
Great Britain
Company
HS REAL ESTATE FINANCIAL SERVICES LIMITED
Filings

HS REAL ESTATE FINANCIAL SERVICES LIMITED: Filings

    • Overview

    Company NameHS REAL ESTATE FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04329360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HS REAL ESTATE FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from 13 Hill Street London W1J 5LQ on Jan 27, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 750,000
    		SH01

    Certificate of change of name

    Company name changed strutt & parker real estate financial services LIMITED\certificate issued on 16/12/13
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Apr 30, 2013

    		13 pagesAA

    Termination of appointment of Alan Richard Kavanagh as a secretary on Jul 18, 2013

    		1 pagesTM02

    Full accounts made up to Apr 30, 2012

    		15 pagesAA

    Annual return made up to Nov 27, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Nov 27, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Philip Michael Ingman on Jun 20, 2011

    		2 pagesCH01

    Full accounts made up to Apr 30, 2011

    		13 pagesAA

    Full accounts made up to Apr 30, 2010

    		16 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Nov 27, 2009 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Apr 30, 2009

    		17 pagesAA

    Termination of appointment of Andrew Martin as a director

    		1 pagesTM01

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    legacy

    		1 pages353
    23Next

    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