- Company Overview for 45 HR LIMITED (09338635)
- Filing history for 45 HR LIMITED (09338635)
- People for 45 HR LIMITED (09338635)
- Charges for 45 HR LIMITED (09338635)
- More for 45 HR LIMITED (09338635)
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) |
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11 Jun 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Mar 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Mar 2024 | DS01 | Application to strike the company off the register | |
20 Jun 2023 | CS01 | Confirmation statement made on 10 June 2023 with updates | |
26 Apr 2023 | AA | Total exemption full accounts made up to 1 July 2022 | |
25 Apr 2023 | AA01 | Previous accounting period shortened from 30 April 2023 to 1 July 2022 | |
24 Apr 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
01 Jul 2022 | SH19 |
Statement of capital on 1 July 2022
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01 Jul 2022 | SH20 | Statement by Directors | |
01 Jul 2022 | CAP-SS | Solvency Statement dated 24/06/22 | |
01 Jul 2022 | RESOLUTIONS |
Resolutions
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14 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with updates | |
27 Oct 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
29 Jul 2021 | AA01 | Previous accounting period extended from 31 October 2020 to 30 April 2021 | |
21 Jun 2021 | CS01 | Confirmation statement made on 10 June 2021 with updates | |
17 Dec 2020 | MR04 | Satisfaction of charge 093386350001 in full | |
17 Dec 2020 | MR04 | Satisfaction of charge 093386350002 in full | |
12 Jun 2020 | CS01 | Confirmation statement made on 10 June 2020 with updates | |
13 May 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
31 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
10 Jun 2019 | CS01 | Confirmation statement made on 10 June 2019 with updates | |
10 Apr 2019 | CH01 | Director's details changed for Mr Matthew Phillips on 10 April 2019 | |
17 Dec 2018 | CS01 | Confirmation statement made on 3 December 2018 with updates | |
26 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
11 Dec 2017 | CS01 | Confirmation statement made on 3 December 2017 with updates |