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HEPBURN BUSINESS SOLUTIONS LIMITED

Company number 09086325

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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)
22 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2023 LIQ03 Liquidators' statement of receipts and payments to 1 April 2023
26 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 1 April 2022
27 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 1 April 2021
04 May 2020 LIQ01 Declaration of solvency
04 May 2020 600 Appointment of a voluntary liquidator
04 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-02
04 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-02
08 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
19 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 May 2019
18 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
07 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Feb 2018 AD01 Registered office address changed from 76B Brondesbury Villas London NW6 6AD to Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 6 February 2018
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
19 Jun 2017 CH01 Director's details changed for Miss Audrey Laure Lenox on 19 June 2017
26 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 CH01 Director's details changed for Miss Audrey Laure Lenox on 6 July 2016
21 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
11 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
11 Aug 2014 AD01 Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England to 76B Brondesbury Villas London NW6 6AD on 11 August 2014
16 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)