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H R S (U.K.) LIMITED

Company number 02075678

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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)
20 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 9 March 2022	View PDF Liquidators' statement of receipts and payments to 9 March 2022 - link opens in a new window - 9 pages (9 pages)
22 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 9 March 2021	View PDF Liquidators' statement of receipts and payments to 9 March 2021 - link opens in a new window - 8 pages (8 pages)
02 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10 - link opens in a new window - 1 page (1 page)
12 Mar 2020	MR04	Satisfaction of charge 020756780002 in full	View PDF Satisfaction of charge 020756780002 in full - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
08 Nov 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CH01	Director's details changed for Mr Josef Habib Rahman on 20 September 2018	View PDF Director's details changed for Mr Josef Habib Rahman on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	CH03	Secretary's details changed for Mrs Fiona Mary Rahman on 20 September 2018	View PDF Secretary's details changed for Mrs Fiona Mary Rahman on 20 September 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Nov 2017	AD01	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017	View PDF Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2016	SH06	Cancellation of shares. Statement of capital on 15 March 2016 GBP 25,500	View PDF Cancellation of shares. Statement of capital on 15 March 2016 GBP 25,500 - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 50,000	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	CH01	Director's details changed for Josef Habib Rahman on 1 January 2015	View PDF Director's details changed for Josef Habib Rahman on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	CH03	Secretary's details changed for Mrs Fiona Mary Rahman on 1 January 2015	View PDF Secretary's details changed for Mrs Fiona Mary Rahman on 1 January 2015 - link opens in a new window - 1 page (1 page)

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