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HANSARD SOLUTIONS LIMITED

Company number 07394915

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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)
11 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 20 September 2021
16 Oct 2020 AD01 Registered office address changed from 75 Aston Road Shifnal Shropshire TF11 8DU England to 14 Derby Road Stapleford Nottingham NG9 7AA on 16 October 2020
08 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-21
30 Sep 2020 600 Appointment of a voluntary liquidator
30 Sep 2020 LIQ02 Statement of affairs
27 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
10 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
10 Oct 2018 AD01 Registered office address changed from M54 Space Centre Halesfield 8 Halesfield Business Park Telford TF7 4QN England to 75 Aston Road Shifnal Shropshire TF11 8DU on 10 October 2018
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
11 May 2018 AD01 Registered office address changed from Badham Court Castle Street Hadley Telford Shropshire TF1 5QX England to M54 Space Centre Halesfield 8 Halesfield Business Park Telford TF7 4QN on 11 May 2018
27 Apr 2018 EH02 Elect to keep the directors' residential address register information on the public register
27 Apr 2018 PSC04 Change of details for Mr Michael John Lydon-Jenkins as a person with significant control on 27 April 2018
27 Apr 2018 CH01 Director's details changed for Mr Michael John Lydon-Jenkins on 27 April 2018
27 Apr 2018 AD01 Registered office address changed from M54 Space Centre Halesfield 8 Telford Shropshire TF7 4QN to Badham Court Castle Street Hadley Telford Shropshire TF1 5QX on 27 April 2018
28 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Jul 2015 AD01 Registered office address changed from Telford Business Centre Halesfield Business Park Halesfield 8 Telford Shropshire TF7 4QN to M54 Space Centre Halesfield 8 Telford Shropshire TF7 4QN on 14 July 2015
22 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100