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H & L BUSINESS SOLUTIONS LTD

Company number 06194704

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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)
10 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2014 L64.07 Completion of winding up
17 Mar 2014 AD01 Registered office address changed from 6 Bourton Close Northampton NN4 9YT England on 17 March 2014
04 Mar 2014 COCOMP Order of court to wind up
21 Jan 2014 AD01 Registered office address changed from A Herburt Lakes Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG Uk on 21 January 2014
20 Jan 2014 AD01 Registered office address changed from 11 Fosberry Close Wootton Northampton Northants NW4 6AW on 20 January 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
Statement of capital on 2013-04-25
  • GBP 1
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 AD01 Registered office address changed from Wood Thorne Wergs Road Wolverhampton West Mids WV6 8TQ on 10 October 2012
12 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
12 May 2012 TM02 Termination of appointment of Isis Company Secretarial Services Ltd as a secretary on 1 April 2011
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AD01 Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA on 20 June 2011
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
03 Nov 2009 AP04 Appointment of Isis Company Secretarial Services Ltd as a secretary
30 Oct 2009 TM02 Termination of appointment of A & M Company Secretarial Services Ltd as a secretary
30 Sep 2009 287 Registered office changed on 30/09/2009 from the committee room united services club gold street podington wellingborough bedfordshire NN29 7HX
02 Apr 2009 363a Return made up to 30/03/09; full list of members
02 Apr 2009 288c Secretary's change of particulars / a and m company secretarial services LTD / 02/04/2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008