Download leads from Nexok and grow your business. Find out more

Hestons Finance Corporation Limited

Documents

Total Documents112
Total Pages302

Filing History

20 October 2015Final Gazette dissolved via voluntary strike-off
20 October 2015Final Gazette dissolved via voluntary strike-off
7 July 2015First Gazette notice for voluntary strike-off
7 July 2015First Gazette notice for voluntary strike-off
29 June 2015Application to strike the company off the register
29 June 2015Application to strike the company off the register
11 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 243
11 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 243
31 December 2014Total exemption small company accounts made up to 31 March 2014
31 December 2014Total exemption small company accounts made up to 31 March 2014
6 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 243
6 May 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014
6 May 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014
6 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 243
31 January 2014Total exemption small company accounts made up to 30 April 2013
31 January 2014Total exemption small company accounts made up to 30 April 2013
8 May 2013Annual return made up to 15 April 2013 with a full list of shareholders
8 May 2013Annual return made up to 15 April 2013 with a full list of shareholders
1 February 2013Total exemption small company accounts made up to 30 April 2012
1 February 2013Total exemption small company accounts made up to 30 April 2012
10 May 2012Annual return made up to 15 April 2012 with a full list of shareholders
10 May 2012Annual return made up to 15 April 2012 with a full list of shareholders
10 May 2012Director's details changed for Mr Dickson Ochieng Aduonga Ba(Hons), Micm, Cert, Fda on 10 May 2012
10 May 2012Director's details changed for Mr Dickson Ochieng Aduonga Ba(Hons), Micm, Cert, Fda on 10 May 2012
10 May 2012Director's details changed for Mr Dickson Ochieng Aduonga on 10 May 2012
10 May 2012Director's details changed for Mr Dickson Ochieng Aduonga on 10 May 2012
31 January 2012Total exemption small company accounts made up to 30 April 2011
31 January 2012Total exemption small company accounts made up to 30 April 2011
9 May 2011Termination of appointment of Salome Njenga as a secretary
9 May 2011Termination of appointment of Salome Njenga as a secretary
9 May 2011Annual return made up to 15 April 2011 with a full list of shareholders
9 May 2011Annual return made up to 15 April 2011 with a full list of shareholders
30 January 2011Total exemption small company accounts made up to 30 April 2010
30 January 2011Total exemption small company accounts made up to 30 April 2010
16 April 2010Annual return made up to 15 April 2010 with a full list of shareholders
16 April 2010Annual return made up to 15 April 2010 with a full list of shareholders
15 April 2010Director's details changed for Phoebe Achieng Obeto on 15 April 2010
15 April 2010Statement of capital following an allotment of shares on 14 April 2010
  • GBP 243
15 April 2010Director's details changed for Phoebe Achieng Obeto on 15 April 2010
15 April 2010Statement of capital following an allotment of shares on 14 April 2010
  • GBP 243
17 February 2010Registered office address changed from Suite 212B Signal House 16 Lyon Road Harrow Middlesex HA1 2AG on 17 February 2010
17 February 2010Registered office address changed from Suite 212B Signal House 16 Lyon Road Harrow Middlesex HA1 2AG on 17 February 2010
1 February 2010Total exemption small company accounts made up to 30 April 2009
1 February 2010Total exemption small company accounts made up to 30 April 2009
8 September 2009Secretary appointed miss salome muthoni njenga
8 September 2009Secretary appointed miss salome muthoni njenga
7 September 2009Appointment terminated secretary mary ochieng
7 September 2009Appointment terminated secretary mary ochieng
16 April 2009Appointment terminated
16 April 2009Appointment terminated director mary ochieng
16 April 2009Appointment terminated director mary ochieng
16 April 2009Appointment terminated secretary dickson aduonga
16 April 2009Appointment terminated secretary dickson aduonga
16 April 2009Appointment terminated
16 April 2009Secretary appointed mrs mary ochieng
16 April 2009Secretary appointed mrs mary ochieng
16 April 2009Return made up to 15/04/09; full list of members
16 April 2009Return made up to 15/04/09; full list of members
3 March 2009Total exemption small company accounts made up to 30 April 2008
3 March 2009Total exemption small company accounts made up to 30 April 2008
17 June 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 June 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 April 2008Return made up to 15/04/08; full list of members
15 April 2008Return made up to 15/04/08; full list of members
9 April 2008Appointment terminated director arthur otieno
9 April 2008Appointment terminated director arthur otieno
28 February 2008Total exemption small company accounts made up to 30 April 2007
28 February 2008Total exemption small company accounts made up to 30 April 2007
20 April 2007Return made up to 15/04/07; full list of members
20 April 2007Return made up to 15/04/07; full list of members
19 April 2007Secretary's particulars changed;director's particulars changed
19 April 2007Secretary's particulars changed;director's particulars changed
23 March 2007Total exemption small company accounts made up to 30 April 2006
23 March 2007Total exemption small company accounts made up to 30 April 2006
15 January 2007Company name changed amani finance LIMITED\certificate issued on 15/01/07
15 January 2007Company name changed amani finance LIMITED\certificate issued on 15/01/07
8 May 2006Return made up to 15/04/06; full list of members
8 May 2006Return made up to 15/04/06; full list of members
18 October 2005Total exemption small company accounts made up to 30 April 2005
18 October 2005Total exemption small company accounts made up to 30 April 2005
15 June 2005Secretary's particulars changed;director's particulars changed
15 June 2005Secretary's particulars changed;director's particulars changed
15 June 2005Director's particulars changed
15 June 2005Director's particulars changed
15 June 2005Secretary's particulars changed;director's particulars changed
15 June 2005Secretary's particulars changed;director's particulars changed
26 May 2005Resolutions
  • RES13 ‐ Director appointed 07/05/05
26 May 2005Resolutions
  • RES13 ‐ Director appointed 07/05/05
17 May 2005New director appointed
17 May 2005New director appointed
9 May 2005Return made up to 15/04/05; full list of members
9 May 2005Return made up to 15/04/05; full list of members
5 January 2005Registered office changed on 05/01/05 from: unit 6 dock offices surrey quays road london SE16 2XU
5 January 2005Registered office changed on 05/01/05 from: unit 6 dock offices surrey quays road london SE16 2XU
5 January 2005Resolutions
  • RES13 ‐ App accts/ ch reg off 22/12/04
5 January 2005Resolutions
  • RES13 ‐ App accts/ ch reg off 22/12/04
15 December 2004Secretary's particulars changed;director's particulars changed
15 December 2004Secretary's particulars changed;director's particulars changed
14 September 2004Secretary's particulars changed;director's particulars changed
14 September 2004Secretary's particulars changed;director's particulars changed
13 May 2004Director resigned
13 May 2004Secretary resigned
13 May 2004New director appointed
13 May 2004Director resigned
13 May 2004New director appointed
13 May 2004New director appointed
13 May 2004New secretary appointed;new director appointed
13 May 2004Secretary resigned
13 May 2004New director appointed
13 May 2004New secretary appointed;new director appointed
15 April 2004Incorporation
15 April 2004Incorporation
Sign up now to grow your client base. Plans & Pricing