- Company Overview for HR MAX LIMITED (06271655)
- Filing history for HR MAX LIMITED (06271655)
- People for HR MAX LIMITED (06271655)
- More for HR MAX LIMITED (06271655)
| 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) |
|---|---|---|---|
| 04 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Mar 2019 | DS01 | Application to strike the company off the register | |
| 03 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 06 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with no updates | |
| 03 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 14 Aug 2017 | PSC01 | Notification of Amanda Jane Rose as a person with significant control on 13 April 2016 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 05 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 22 Jun 2016 | CH01 | Director's details changed for Mr Francis Joseph Pons on 22 June 2016 | |
| 13 Jun 2016 | AD01 | Registered office address changed from C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 09 Jun 2016 | CH01 | Director's details changed for Mr Francis Joseph Pons on 9 June 2016 | |
| 04 Apr 2016 | TM02 | Termination of appointment of Amanda Jane Rose as a secretary on 4 April 2016 | |
| 13 Jan 2016 | AD01 | Registered office address changed from 5 Sylvan Court, Sylvan Way Southfields Business Park Basildon Essex SS15 6TW to C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 13 January 2016 | |
| 12 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 17 Jul 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 6 June 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 08 Jun 2015 | CH03 | Secretary's details changed for Ms Amanda Jane Riley on 1 May 2015 | |
| 28 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 11 Jun 2014 | CH03 | Secretary's details changed for Ms Amanda Jane Riley on 21 October 2013 | |
| 24 Jul 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 10 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 15 Jun 2012 | AA | Accounts for a dormant company made up to 30 April 2012 |