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ACCENTURE HR SERVICES LIMITED

Company number 03957974

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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)
16 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 24 May 2020
26 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 24 May 2019
28 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 24 May 2018
29 May 2018 600 Appointment of a voluntary liquidator
29 May 2018 LIQ10 Removal of liquidator by court order
13 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 24 May 2017
30 Jun 2016 AD01 Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 81 Station Road Marlow Buckinghamshire SL7 1NS on 30 June 2016
21 Jun 2016 AD01 Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Buckinghamshire SL7 1NS on 21 June 2016
20 Jun 2016 600 Appointment of a voluntary liquidator
20 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-25
20 Jun 2016 4.70 Declaration of solvency
20 Jan 2016 MR04 Satisfaction of charge 2 in full
20 Jan 2016 MR04 Satisfaction of charge 1 in full
28 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 19,819,000
28 Sep 2015 AD04 Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD
15 May 2015 AA Full accounts made up to 31 August 2014
26 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 19,819,000
14 Jul 2014 AD02 Register inspection address has been changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT
21 Apr 2014 AD03 Register(s) moved to registered inspection location
25 Mar 2014 AA Accounts made up to 31 August 2013
06 Nov 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 19,819,000
06 Nov 2013 AD04 Register(s) moved to registered office address
07 Jun 2013 AA Accounts made up to 31 August 2012