HFL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/07/2110 July 2021 | Voluntary strike-off action has been suspended |
| 10/07/2110 July 2021 | Voluntary strike-off action has been suspended |
| 12/11/1912 November 2019 | SECRETARY APPOINTED MR JOHN MARTIN GREEN |
| 11/11/1911 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLR GLOBAL LIMITED |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER PENHALL |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR PETER ROBERT MACKELLAR |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 7 WORNAL PARK MENMARSH ROAD WORMINGHALL AYLESBURY HP18 9PH ENGLAND |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM FREEMAN HOUSE ORBITAL 24 OLDHAM STREET DENTON MANCHESTER M34 3SU |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA HOUGHT |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY COLDWELL |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HOUGHT |
| 11/11/1911 November 2019 | CESSATION OF JULIAN LYNDON HOUGHT AS A PSC |
| 11/07/1911 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/05/1829 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 25/01/1825 January 2018 | CESSATION OF HFL HOLDINGS LIMITED AS A PSC |
| 25/01/1825 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA HOUGHT / 01/01/2018 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN LYNDON HOUGHT / 01/01/2018 |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / DR JULIAN LYNDON HOUGHT / 01/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL GANDY |
| 06/09/176 September 2017 | SECRETARY APPOINTED MRS FIONA HOUGHT |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/07/1628 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/04/1629 April 2016 | AUDITOR'S RESIGNATION |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR ROY COLDWELL |
| 11/02/1611 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIRST |
| 26/08/1526 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RAYMOND GANDY / 08/01/2015 |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BAXTER |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | COMPANY NAME CHANGED H.F.L. RISK SERVICES LTD CERTIFICATE ISSUED ON 02/12/14 |
| 02/12/142 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/02/137 February 2013 | ADOPT ARTICLES 30/01/2013 |
| 25/01/1325 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR WAYNE GEORGE BAXTER |
| 09/02/109 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LYNDON HOUGHT / 01/10/2009 |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: P.O. BOX 52 HYDE PARK HOUSE CARTWRIGHT STREET HYDE CHESHIRE SK14 4UL |
| 16/02/0616 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | AUDITOR'S RESIGNATION |
| 21/02/0521 February 2005 | AUDITOR'S RESIGNATION |
| 16/02/0516 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | £ IC 400/100 08/09/04 £ SR 300@1=300 |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 19/01/03; CHANGE OF MEMBERS |
| 06/07/026 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 19/01/0119 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company