- Company Overview for HR ENTERPRISE LIMITED (04071629)
- Filing history for HR ENTERPRISE LIMITED (04071629)
- People for HR ENTERPRISE LIMITED (04071629)
- Charges for HR ENTERPRISE LIMITED (04071629)
- Insolvency for HR ENTERPRISE LIMITED (04071629)
- Registers for HR ENTERPRISE LIMITED (04071629)
- More for HR ENTERPRISE LIMITED (04071629)
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) |
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28 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
28 May 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 16 January 2019 | |
28 Mar 2018 | TM01 | Termination of appointment of David William Hart Gray as a director on 23 March 2018 | |
30 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 16 January 2018 | |
02 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2017 | LIQ10 | Removal of liquidator by court order | |
07 Mar 2017 | AD03 | Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ | |
07 Mar 2017 | AD02 | Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ | |
10 Feb 2017 | AP01 | Appointment of Mr David William Hart Gray as a director on 23 January 2017 | |
09 Feb 2017 | TM01 | Termination of appointment of Giovanni Loria as a director on 23 January 2017 | |
09 Feb 2017 | TM01 | Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017 | |
01 Feb 2017 | AD01 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 1 February 2017 | |
31 Jan 2017 | 4.70 | Declaration of solvency | |
31 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
31 Jan 2017 | RESOLUTIONS |
Resolutions
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29 Dec 2016 | AA01 | Current accounting period extended from 31 December 2016 to 31 March 2017 | |
19 Dec 2016 | SH19 |
Statement of capital on 19 December 2016
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19 Dec 2016 | SH20 | Statement by Directors | |
19 Dec 2016 | CAP-SS | Solvency Statement dated 14/12/16 | |
19 Dec 2016 | RESOLUTIONS |
Resolutions
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09 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
29 Jul 2016 | AP01 | Appointment of Mr Giovanni Loria as a director on 18 July 2016 | |
07 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Jul 2016 | TM01 | Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016 |