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HF 12 LIMITED

Company number 07389360

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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)
04 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Jun 2013 4.68 Liquidators' statement of receipts and payments to 9 May 2013
25 May 2012 4.70 Declaration of solvency
21 May 2012 AD01 Registered office address changed from 9 Roedean Crescent London SW15 5JX England on 21 May 2012
21 May 2012 600 Appointment of a voluntary liquidator
21 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 May 2012 CERTNM Company name changed miso tasty LTD\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-05-10
17 May 2012 CONNOT Change of name notice
22 Feb 2012 AD01 Registered office address changed from 15 Devonshire House Lindsay Square London SW1V 2HN United Kingdom on 22 February 2012
03 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
Statement of capital on 2011-10-03
  • GBP 1,000
29 Jul 2011 AD01 Registered office address changed from the Old Cottage the Green Boughton Monchelsea Maidstone ME17 4LT United Kingdom on 29 July 2011
28 Sep 2010 NEWINC Incorporation