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HI FI RACKS LIMITED

Company number 05148940

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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)
30 May 2024 LIQ02 Statement of affairs
26 May 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 May 2024 AD01 Registered office address changed from 22 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS to 2 Lace Market Square Nottingham NG1 1PB on 7 May 2024
07 May 2024 600 Appointment of a voluntary liquidator
07 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-25
24 Jul 2023 AA Micro company accounts made up to 30 November 2022
17 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
26 Aug 2022 AA Micro company accounts made up to 30 November 2021
19 Jul 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
26 Aug 2021 AA Micro company accounts made up to 30 November 2020
11 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
27 Aug 2020 AA Micro company accounts made up to 30 November 2019
10 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
18 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
03 Jan 2019 MR04 Satisfaction of charge 1 in full
03 Jan 2019 MR04 Satisfaction of charge 051489400002 in full
15 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
22 Aug 2017 AA Micro company accounts made up to 30 November 2016
21 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
15 Nov 2016 AP01 Appointment of Mrs Julie Walters as a director on 14 November 2016
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1