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HM SOLUTIONS LIMITED

Company number 04455871

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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)
26 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2016 DS01 Application to strike the company off the register
10 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
14 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
01 Jul 2014 AD01 Registered office address changed from 4 Beechcroft Chesham Road Berkhamsted Hertfordshire HP4 3BT England on 1 July 2014
01 Jul 2014 AD01 Registered office address changed from 30 Grenville Court Blacketswood Drive Chorleywood Hertfordshire WD3 5PZ on 1 July 2014
19 Jan 2014 AA Total exemption full accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Mr Ian Michael Gavin Hooper on 26 April 2013
06 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
06 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
16 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Ian Michael Gavin Hooper on 6 June 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Jun 2009 363a Return made up to 06/06/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 06/06/08; full list of members
15 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
07 Aug 2007 363s Return made up to 06/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed