FH OPS LTD: Filings

  • Overview

    Company NameFH OPS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14169593
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FH OPS LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

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

    12 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 13, 2024

    LRESEX

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    10 pagesLIQ02

    Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on Dec 17, 2024

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Gary Martin Hunt as a director on Mar 01, 2023

    1 pagesTM01

    Cessation of Gary Martin Hunt as a person with significant control on Mar 01, 2023

    1 pagesPSC07

    Appointment of Mr Gary Martin Hunt as a director on Feb 06, 2023

    2 pagesAP01

    Certificate of change of name

    Company name changed ht ops LTD\certificate issued on 24/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2023

    RES15

    Certificate of change of name

    Company name changed sr pub LTD\certificate issued on 13/12/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2022

    RES15

    Confirmation statement made on Dec 12, 2022 with updates

    4 pagesCS01

    Change of details for Mr Gary Martin Hunt as a person with significant control on Sep 01, 2022

    2 pagesPSC04

    Termination of appointment of Gary Martin Hunt as a director on Sep 01, 2022

    1 pagesTM01

    Notification of Matthew Allday as a person with significant control on Sep 01, 2022

    2 pagesPSC01

    Appointment of Mr Matthew Allday as a director on Sep 01, 2022

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 13, 2022

    Statement of capital on Jun 13, 2022

    • Capital: GBP 1
    SH01

    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