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LETS IMPLEMENT HR LIMITED

Company number 07329260

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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)
09 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2014 4.20 Statement of affairs with form 4.19
31 Jan 2014 600 Appointment of a voluntary liquidator
31 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jan 2014 AD01 Registered office address changed from Appleton House Rectory Road West Bridgford Nottingham NG2 6BE on 17 January 2014
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2013 AR01 Annual return made up to 28 July 2012 with full list of shareholders
Statement of capital on 2013-02-07
  • GBP 100
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2012 TM01 Termination of appointment of Neil Jones as a director
27 Apr 2012 AA Accounts for a dormant company made up to 30 October 2011
30 Jan 2012 AA01 Previous accounting period extended from 31 July 2011 to 30 October 2011
02 Aug 2011 CH01 Director's details changed for Marisa Jayne Grant Bailey on 21 July 2011
02 Aug 2011 AP01 Appointment of Neil Huw Jones as a director
02 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Marisa Jayne Grant Bailey on 21 July 2011
01 Aug 2011 AP01 Appointment of Neil Huw Jones as a director
30 Jul 2011 CH01 Director's details changed for Marisa Jayne Grant Macaulay on 21 July 2011
19 Apr 2011 CERTNM Company name changed professional wellbeing first LIMITED\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
19 Apr 2011 CONNOT Change of name notice
28 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted