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HSR MANAGEMENT LIMITED

Company number 02398245

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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)
22 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2017	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 - 9 pages (9 pages)
19 Apr 2017	AD01	Registered office address changed from St Breock Place Wadebridge Cornwall PL27 7JS to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 19 April 2017	View PDF Registered office address changed from St Breock Place Wadebridge Cornwall PL27 7JS to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 - link opens in a new window - 1 page (1 page)
13 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2,000	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2,000	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
18 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2,000	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
24 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
27 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
10 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CH01	Director's details changed for Nicola Jane Horner on 26 June 2010	View PDF Director's details changed for Nicola Jane Horner on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
31 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)

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