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HEMSLEY ROAD SOLUTIONS LIMITED

Company number 06148135

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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 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2021	AD01	Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AZ on 27 August 2021	View PDF Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AZ on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 22 February 2021	View PDF Liquidators' statement of receipts and payments to 22 February 2021 - link opens in a new window - 15 pages (15 pages)
17 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AD01	Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 14 December 2020	View PDF Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	LIQ03	Liquidators' statement of receipts and payments to 22 February 2020	View PDF Liquidators' statement of receipts and payments to 22 February 2020 - link opens in a new window - 14 pages (14 pages)
30 Sep 2019	4.68	Liquidators' statement of receipts and payments to 22 February 2017	View PDF Liquidators' statement of receipts and payments to 22 February 2017 - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 22 February 2019	View PDF Liquidators' statement of receipts and payments to 22 February 2019 - link opens in a new window - 15 pages (15 pages)
27 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 22 February 2018	View PDF Liquidators' statement of receipts and payments to 22 February 2018 - link opens in a new window - 15 pages (15 pages)
02 Aug 2016	4.68	Liquidators' statement of receipts and payments to 22 February 2016	View PDF Liquidators' statement of receipts and payments to 22 February 2016 - link opens in a new window - 5 pages (5 pages)
16 Mar 2015	AD01	Registered office address changed from 9 Carpenters Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5RH England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 16 March 2015	View PDF Registered office address changed from 9 Carpenters Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5RH England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-23 - link opens in a new window - 1 page (1 page)
23 Jul 2014	CH01	Director's details changed for Mr John Leslie Davies on 23 July 2014	View PDF Director's details changed for Mr John Leslie Davies on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	CH03	Secretary's details changed for Mrs Pamela Davies on 23 July 2014	View PDF Secretary's details changed for Mrs Pamela Davies on 23 July 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AD01	Registered office address changed from 7 Hemsley Road Kings Langley Hertfordshire WD4 8TD to 9 Carpenters Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5RH on 23 July 2014	View PDF Registered office address changed from 7 Hemsley Road Kings Langley Hertfordshire WD4 8TD to 9 Carpenters Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5RH on 23 July 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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