HKF GROUP LIMITED

Company Documents

DateDescription
10/06/1910 June 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM NO. 1 COLMORE SQUARE BIRMINGHAM B4 6AA ENGLAND

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26/03/1926 March 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/03/1926 March 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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26/03/1926 March 2019 SPECIAL RESOLUTION TO WIND UP

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15/02/1915 February 2019 15/02/19 STATEMENT OF CAPITAL GBP 2000000

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05/02/195 February 2019 SOLVENCY STATEMENT DATED 25/01/19

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05/02/195 February 2019 REDUCE ISSUED CAPITAL 25/01/2019

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05/02/195 February 2019 STATEMENT BY DIRECTORS

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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21/09/1821 September 2018 31/12/17 UNAUDITED ABRIDGED

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM PRINTING TRADES HOUSE BOND STREET SOUTHAMPTON HAMPSHIRE SO14 5QA UNITED KINGDOM

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19/02/1619 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANNA KIMBER

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19/02/1619 February 2016 APPOINTMENT TERMINATED, SECRETARY ADAM KIMBER

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19/02/1619 February 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM KIMBER

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19/02/1619 February 2016 DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES

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28/01/1628 January 2016 STATEMENT BY DIRECTORS

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26/01/1626 January 2016 SOLVENCY STATEMENT DATED 07/01/16

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26/01/1626 January 2016 26/01/16 STATEMENT OF CAPITAL GBP 2000000

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26/01/1626 January 2016 REDUCE ISSUED CAPITAL 07/01/2016

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22/01/1622 January 2016 VARYING SHARE RIGHTS AND NAMES

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22/01/1622 January 2016 ADOPT ARTICLES 30/12/2015

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15/01/1615 January 2016 04/12/15 STATEMENT OF CAPITAL GBP 2700000

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03/12/153 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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