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H&R FINANCE WEALTH AND BANKING MANAGEMENT LIMITED

Company number 05346064

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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)
24 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2010 DS01 Application to strike the company off the register
02 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-02-02
  • EUR 2
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Jan 2009 363a Return made up to 28/01/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Jan 2008 363a Return made up to 28/01/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Jun 2007 288a New director appointed
05 Jun 2007 288b Director resigned
29 Jan 2007 363a Return made up to 28/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
31 Jan 2006 363a Return made up to 28/01/06; full list of members
16 Mar 2005 88(2)R Ad 25/02/05--------- eur si 2@1=2 eur ic 0/2
11 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
09 Mar 2005 122 Nc dec already adjusted 25/02/05
01 Mar 2005 123 Eur nc 0/1000000 28/01/05
16 Feb 2005 288b Director resigned
16 Feb 2005 288a New director appointed
28 Jan 2005 NEWINC Incorporation