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HOF PROPERTY INVESTMENT HOLDINGS LIMITED

Company number 04098383

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 21 November 2021
21 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 21 November 2020
22 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 21 November 2019
22 Feb 2019 LIQ02 Statement of affairs
03 Jan 2019 AD01 Registered office address changed from 27 Baker Street London W1U 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 January 2019
31 Dec 2018 600 Appointment of a voluntary liquidator
31 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-22
14 Aug 2018 AP01 Appointment of Mr Yong Shen as a director on 30 July 2018
14 Aug 2018 AP01 Appointment of Mr Fei-Er Cheng as a director on 30 July 2018
14 Aug 2018 TM01 Termination of appointment of Colin David Elliot as a director on 13 August 2018
22 Nov 2017 AA Accounts for a dormant company made up to 28 January 2017
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
25 Apr 2017 AP01 Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017
25 Apr 2017 TM01 Termination of appointment of Nigel Oddy as a director on 23 April 2017
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
24 Oct 2016 AA Accounts for a dormant company made up to 30 January 2016
10 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
01 Oct 2015 TM01 Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015
09 Jun 2015 AP01 Appointment of Mr Colin David Elliot as a director on 1 May 2015
07 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Mar 2015 AP01 Appointment of Mr Nigel Oddy as a director on 1 March 2015
05 Mar 2015 TM01 Termination of appointment of John King as a director on 1 March 2015
11 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1