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HEMPSONS SERVICES LIMITED

Company number 07672672

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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)
17 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2023	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 - 12 pages (12 pages)
13 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-30 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 13 June 2022	View PDF Registered office address changed from 100 Wood Street London EC2V 7AN England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
24 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2021	TM01	Termination of appointment of Jane Donnison as a director on 30 June 2021	View PDF Termination of appointment of Jane Donnison as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
27 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
02 Jul 2020	TM01	Termination of appointment of Christopher David Nicholas Morris as a director on 30 June 2020	View PDF Termination of appointment of Christopher David Nicholas Morris as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 7 pages (7 pages)
29 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	TM01	Termination of appointment of Racquelle Morris as a director on 30 June 2018	View PDF Termination of appointment of Racquelle Morris as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	TM01	Termination of appointment of James Alexander Foster as a director on 31 December 2018	View PDF Termination of appointment of James Alexander Foster as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	TM01	Termination of appointment of James Christian Dingwall as a director on 31 December 2018	View PDF Termination of appointment of James Christian Dingwall as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AD01	Registered office address changed from 40 Villiers Street London WC2N 6NJ to 100 Wood Street London EC2V 7AN on 25 June 2018	View PDF Registered office address changed from 40 Villiers Street London WC2N 6NJ to 100 Wood Street London EC2V 7AN on 25 June 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 7 pages (7 pages)
06 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	TM01	Termination of appointment of Janice Cecilia Barber as a director on 31 December 2017	View PDF Termination of appointment of Janice Cecilia Barber as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	TM01	Termination of appointment of Lynne Margaret Abbess as a director on 1 July 2017	View PDF Termination of appointment of Lynne Margaret Abbess as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 9 pages (9 pages)

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