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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19 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 January 2023
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08 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 January 2022
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01 Jul 2021 |
AD01 |
Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 1 July 2021
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01 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 January 2021
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02 Jun 2020 |
AD01 |
Registered office address changed from 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 2 June 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from Basepoint Business Centre 377 - 399 London Road Camberley Surrey GU15 3HL United Kingdom to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 14 January 2020
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13 Jan 2020 |
LIQ02 |
Statement of affairs
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13 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-01-03
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25 Oct 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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23 Jan 2019 |
PSC01 |
Notification of Philip Herbert as a person with significant control on 20 December 2016
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22 Jan 2019 |
PSC07 |
Cessation of Paul John Hudson as a person with significant control on 12 June 2018
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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03 Oct 2018 |
AD01 |
Registered office address changed from Basepoint Unit 314 377 -399 London Road Camberley Surrey GU15 3HL England to Basepoint Business Centre 377 - 399 London Road Camberley Surrey GU15 3HL on 3 October 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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08 May 2018 |
AD01 |
Registered office address changed from Basepoint Unit 217 Basepoint Unit 217 377-399 London Road Camberley Surrey England to Basepoint Unit 314 377 -399 London Road Camberley Surrey GU15 3HL on 8 May 2018
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12 Dec 2017 |
AD01 |
Registered office address changed from Basepoint Unit 206 377 -399 London Road Camberley GU15 3HL England to Basepoint Unit 217 Basepoint Unit 217 377-399 London Road Camberley Surrey on 12 December 2017
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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14 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
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09 May 2017 |
AD01 |
Registered office address changed from Unit 311, Basepoint Unit 311, Basepoint 377-399 London Road Camberley GU15 3HL England to Basepoint Unit 206 377 -399 London Road Camberley GU15 3HL on 9 May 2017
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01 Apr 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Mar 2017 |
CS01 |
Confirmation statement made on 22 December 2016 with updates
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