Company Results (links open in a new window)
|
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 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
24 Apr 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
06 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2022
|
|
|
01 Jul 2021 |
AD01 |
Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 1 July 2021
|
|
|
25 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2021
|
|
|
16 Jun 2020 |
LIQ02 |
Statement of affairs
|
|
|
27 May 2020 |
AD01 |
Registered office address changed from Unit 15 Headlands Trading Estate Swindon Wiltshire SN2 7JQ England to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 27 May 2020
|
|
|
21 May 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 May 2020 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2020-03-18
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
|
|
|
05 Feb 2020 |
PSC07 |
Cessation of Eamonn Mcgurk as a person with significant control on 7 November 2019
|
|
|
05 Feb 2020 |
PSC01 |
Notification of Robert Whittington as a person with significant control on 7 November 2019
|
|
|
14 Jan 2020 |
AD01 |
Registered office address changed from Gloucester House Brunswick Square Gloucester Gloucestershire GL1 1UN England to Unit 15 Headlands Trading Estate Swindon Wiltshire SN2 7JQ on 14 January 2020
|
|
|
07 Nov 2019 |
TM01 |
Termination of appointment of Eamonn Mcgurk as a director on 7 November 2019
|
|
|
24 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
|
|
|
24 Jul 2019 |
AD01 |
Registered office address changed from 15 Headlands Trading Estate Swindon Wiltshire SN2 7JQ England to Gloucester House Brunswick Square Gloucester Gloucestershire GL1 1UN on 24 July 2019
|
|
|
24 Jul 2019 |
PSC07 |
Cessation of Richard Alan Robert Whittington as a person with significant control on 1 July 2019
|
|
|
24 Jul 2019 |
PSC01 |
Notification of Eamonn Mcgurk as a person with significant control on 1 July 2019
|
|
|
24 Jul 2019 |
AP01 |
Appointment of Mr Eamonn Mcgurk as a director on 1 July 2019
|
|
|
16 Jul 2019 |
AD01 |
Registered office address changed from 41 Bath Road Swindon SN1 4AS United Kingdom to 15 Headlands Trading Estate Swindon Wiltshire SN2 7JQ on 16 July 2019
|
|
|
18 May 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
21 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with updates
|
|
|
27 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
|
|
|
18 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
|
|
|
15 Jul 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with no updates
|
|