Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Apr 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 October 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Ltd Grove House Meridians Cross Ocean Village SO14 3TJ Southampton SO14 3TJ on 28 June 2021
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06 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 October 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from C/O Hjs Recovery (Uk) Ltd 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 3 June 2020
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02 Dec 2019 |
AD01 |
Registered office address changed from Devonshire House 164 Westminster Bridge Road London SE1 7RW England to C/O Hjs Recovery (Uk) Ltd 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 2 December 2019
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29 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-10-31
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29 Nov 2019 |
LIQ01 |
Declaration of solvency
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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24 Feb 2018 |
AD01 |
Registered office address changed from 6 Blenheim Business Centre Locks Lane Mitcham Surrey CR4 2JX to Devonshire House 164 Westminster Bridge Road London SE1 7RW on 24 February 2018
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31 Aug 2017 |
PSC01 |
Notification of Hubert William Mcgarry as a person with significant control on 6 April 2016
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30 Aug 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with no updates
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30 Aug 2017 |
PSC01 |
Notification of Shane Joseph O'halloran as a person with significant control on 6 April 2016
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30 Aug 2017 |
PSC01 |
Notification of Terence Patrick Sullivan as a person with significant control on 6 April 2016
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20 Apr 2017 |
AA |
Full accounts made up to 31 July 2016
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05 Sep 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-05
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05 Sep 2016 |
CS01 |
Confirmation statement made on 27 August 2016 with updates
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08 Jun 2016 |
SH03 |
Purchase of own shares.
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03 May 2016 |
SH10 |
Particulars of variation of rights attached to shares
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