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HIRERIGHT POWERCHEX LTD

Company number 05246183

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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)
25 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2024 TM01 Termination of appointment of Stephen Charles Richard Girdler as a director on 24 January 2024
24 Jan 2024 AP01 Appointment of Caroline Smith as a director on 24 January 2024
24 Jan 2024 AP01 Appointment of Peter William Neil Cleverton as a director on 24 January 2024
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
14 Mar 2023 SOAS(A) Voluntary strike-off action has been suspended
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2023 DS01 Application to strike the company off the register
31 Oct 2022 AA Accounts for a small company made up to 31 December 2021
28 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
28 Jun 2022 PSC02 Notification of Hireright Uk Holding Limited as a person with significant control on 6 April 2016
28 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 28 June 2022
25 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
14 Oct 2021 AA Accounts for a small company made up to 31 December 2020
30 Nov 2020 AA Accounts for a small company made up to 31 December 2019
26 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
21 Apr 2020 AD01 Registered office address changed from 15 Westferry Circus Westferry Circus Canary Wharf London E14 4HD England to 15 Westferry Circus Canary Wharf London E14 4HD on 21 April 2020
21 Apr 2020 AD01 Registered office address changed from Gun Court 70 Wapping Lane London E1W 2rd to 15 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 21 April 2020
21 Jan 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
20 Jan 2020 AA Accounts for a small company made up to 30 September 2018
03 Jan 2020 CS01 Confirmation statement made on 22 October 2019 with no updates
23 Jan 2019 TM02 Termination of appointment of David Roland Fontaine as a secretary on 23 January 2019
29 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
15 Sep 2018 DISS40 Compulsory strike-off action has been discontinued