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HD DECISIONS LIMITED

Company number 06692615

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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)
07 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2020 CH01 Director's details changed for Mr John David Bates on 10 March 2020
24 Mar 2020 TM01 Termination of appointment of Malcolm John Pape as a director on 10 March 2020
24 Mar 2020 CH01 Director's details changed for Mr Joh David Bates on 10 March 2020
24 Mar 2020 AP01 Appointment of Mr Joh David Bates as a director on 10 March 2020
18 Jul 2019 LIQ01 Declaration of solvency
18 Jul 2019 600 Appointment of a voluntary liquidator
18 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-26
25 Jun 2019 TM01 Termination of appointment of Mark Edward Pepper as a director on 24 June 2019
30 Jan 2019 TM01 Termination of appointment of Michael Robert David Smith as a director on 27 January 2019
11 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
25 Jun 2018 AP01 Appointment of Mr Malcolm John Pape as a director on 25 June 2018
19 Apr 2018 TM01 Termination of appointment of William James Spencer Floydd as a director on 19 April 2018
14 Nov 2017 AUD Auditor's resignation
13 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
14 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
19 Aug 2016 AA Full accounts made up to 31 March 2016
01 Jun 2016 CH01 Director's details changed for Michael Robert David Smith on 14 May 2016
10 Mar 2016 AP01 Appointment of Michael Robert David Smith as a director on 7 March 2016
11 Feb 2016 TM01 Termination of appointment of Colin James Rutter as a director on 11 February 2016
18 Dec 2015 AA Full accounts made up to 31 March 2015
10 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,049.5