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HEOR SOLUTIONS LIMITED

Company number 08009508

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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 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 7 July 2021
03 Aug 2020 AD01 Registered office address changed from 1st Floor, Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG England to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 3 August 2020
24 Jul 2020 600 Appointment of a voluntary liquidator
24 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-08
24 Jul 2020 LIQ01 Declaration of solvency
29 Jun 2020 AA Micro company accounts made up to 31 March 2020
26 Jun 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
26 Jun 2020 AA Micro company accounts made up to 30 September 2019
10 Feb 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
12 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
13 Mar 2019 AD01 Registered office address changed from Primrose Studios Primrose Road Clitheroe Lancashire BB7 1BT England to 1st Floor, Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG on 13 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
04 Dec 2018 PSC04 Change of details for Mr Peter Lawrence Dale as a person with significant control on 23 October 2018
17 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
05 Mar 2018 AD01 Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to Primrose Studios Primrose Road Clitheroe Lancashire BB7 1BT on 5 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
05 May 2017 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 110
05 May 2017 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 110
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015