co
Corporate
Observer
Homepage
Data
Great Britain
Company
H.F.C.HOLDINGS LIMITED
Filings

H.F.C.HOLDINGS LIMITED: Filings

    • Overview

    Company NameH.F.C.HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC132607
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for H.F.C.HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		5 pagesLIQ13(Scot)

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN to C/O Grainer Corporate Rescue & Recovry Third Floor 65 Bath Street Glasgow G2 2BX on May 21, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 14, 2021

    		LRESSP

    Statement of capital following an allotment of shares on Jul 31, 2006

    • Capital: GBP 3,850,000
    		6 pagesSH01

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		16 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		16 pagesAA

    Notification of Tom Farmer as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 26, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2016

    		15 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 3,850,000
    		SH01

    Satisfaction of charge 7 in full

    		6 pagesMR04

    Full accounts made up to Jul 31, 2015

    		13 pagesAA

    Current accounting period shortened from Jul 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Satisfaction of charge 4 in full

    		1 pagesMR04
    23456Next

    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