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HR PARTNERS CONSTRUCTION LIMITED

Company number 05754881

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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)
16 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2016 4.68 Liquidators' statement of receipts and payments to 29 January 2016
04 Mar 2015 4.68 Liquidators' statement of receipts and payments to 29 January 2015
08 Apr 2014 4.68 Liquidators' statement of receipts and payments to 29 January 2014
09 Jan 2014 AD01 Registered office address changed from 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 9 January 2014
19 Feb 2013 4.68 Liquidators' statement of receipts and payments to 30 January 2013
08 Feb 2013 AD01 Registered office address changed from Wellington House Trust Road Waltham Cross Hertfordshire EN8 7HF England on 8 February 2013
06 Feb 2013 600 Appointment of a voluntary liquidator
06 Feb 2013 4.38 Certificate of removal of voluntary liquidator
07 Jun 2012 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE on 7 June 2012
22 Dec 2011 AD01 Registered office address changed from Ability House 121 Brooker Road Waltham Abbey Essex EN9 1JH United Kingdom on 22 December 2011
21 Dec 2011 4.20 Statement of affairs with form 4.19
21 Dec 2011 600 Appointment of a voluntary liquidator
21 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Nov 2011 TM02 Termination of appointment of Edward Simpson as a secretary
09 Nov 2011 TM01 Termination of appointment of Edward Simpson as a director
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 100
14 Dec 2010 AA Accounts for a small company made up to 31 December 2009
30 Apr 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2010 88(2) Capitals not rolled up
29 Jan 2010 88(2) Capitals not rolled up