H & F GROUP PROPERTIES LIMITED

30 St James S Street 30 St James S Street, SW1A 1HB
StatusDISSOLVED
Company No.03419684
CategoryPrivate Limited Company
Incorporated14 Aug 1997
Age26 years, 9 months, 7 days
JurisdictionEngland Wales
Dissolution25 Jan 2011
Years13 years, 3 months, 27 days

SUMMARY

H & F GROUP PROPERTIES LIMITED is an dissolved private limited company with number 03419684. It was incorporated 26 years, 9 months, 7 days ago, on 14 August 1997 and it was dissolved 13 years, 3 months, 27 days ago, on 25 January 2011. The company address is 30 St James S Street 30 St James S Street, SW1A 1HB.



Company Fillings

Gazette dissolved voluntary

Date: 25 Jan 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 Oct 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Sep 2010

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 18 Aug 2010

Action Date: 14 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-14

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Annual return company with made up date full list shareholders

Date: 08 Oct 2009

Action Date: 14 Aug 2009

Category: Annual-return

Type: AR01

Made up date: 2009-08-14

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Accounts with accounts type full

Date: 26 Aug 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 21 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/08/08; full list of members

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Accounts with accounts type full

Date: 03 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 04 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 21 Sep 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 18 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 14/08/07; full list of members

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Legacy

Date: 05 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 14/08/06; full list of members

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Accounts with accounts type full

Date: 21 Jul 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 11 Oct 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Oct 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 14/08/05; full list of members

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Accounts with accounts type full

Date: 02 Aug 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 25 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 14/08/04; full list of members

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Accounts with accounts type full

Date: 15 Jul 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 14 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 14/08/03; full list of members

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Accounts with accounts type full

Date: 18 Jul 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 20 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 14/08/02; full list of members

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Accounts with accounts type full

Date: 29 Jul 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 28 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 14/08/01; full list of members

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Accounts with accounts type full

Date: 02 Aug 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Accounts with accounts type full

Date: 28 Sep 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 28 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 14/08/00; full list of members

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Legacy

Date: 28 Sep 2000

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 09 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 14/08/99; no change of members

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Legacy

Date: 09 Sep 1999

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 15 Jun 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 09 Mar 1999

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/08/98 to 31/12/98

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Legacy

Date: 14 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 14/08/98; full list of members

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Legacy

Date: 12 Sep 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Sep 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 12 Sep 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Sep 1997

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 12 Sep 1997

Category: Address

Type: 287

Description: Registered office changed on 12/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP

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Incorporation company

Date: 14 Aug 1997

Category: Incorporation

Type: NEWINC

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