Companies House does not verify the accuracy of the information filed

Advanced company search

HD DECISIONS LIMITED

Company number 06692615

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2020	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 - 8 pages (8 pages)
30 Mar 2020	CH01	Director's details changed for Mr John David Bates on 10 March 2020	View PDF Director's details changed for Mr John David Bates on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	TM01	Termination of appointment of Malcolm John Pape as a director on 10 March 2020	View PDF Termination of appointment of Malcolm John Pape as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CH01	Director's details changed for Mr Joh David Bates on 10 March 2020	View PDF Director's details changed for Mr Joh David Bates on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	AP01	Appointment of Mr Joh David Bates as a director on 10 March 2020	View PDF Appointment of Mr Joh David Bates as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26 - link opens in a new window - 9 pages (9 pages)
25 Jun 2019	TM01	Termination of appointment of Mark Edward Pepper as a director on 24 June 2019	View PDF Termination of appointment of Mark Edward Pepper as a director on 24 June 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	TM01	Termination of appointment of Michael Robert David Smith as a director on 27 January 2019	View PDF Termination of appointment of Michael Robert David Smith as a director on 27 January 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
25 Jun 2018	AP01	Appointment of Mr Malcolm John Pape as a director on 25 June 2018	View PDF Appointment of Mr Malcolm John Pape as a director on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	TM01	Termination of appointment of William James Spencer Floydd as a director on 19 April 2018	View PDF Termination of appointment of William James Spencer Floydd as a director on 19 April 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
01 Jun 2016	CH01	Director's details changed for Michael Robert David Smith on 14 May 2016	View PDF Director's details changed for Michael Robert David Smith on 14 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AP01	Appointment of Michael Robert David Smith as a director on 7 March 2016	View PDF Appointment of Michael Robert David Smith as a director on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	TM01	Termination of appointment of Colin James Rutter as a director on 11 February 2016	View PDF Termination of appointment of Colin James Rutter as a director on 11 February 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
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	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,049.5 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?