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HEMPSON ROCK LTD

Company number 09625060

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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)
04 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-07 - link opens in a new window - 1 page (1 page)
26 May 2022	AD01	Registered office address changed from 20 Langley Road Slough SL3 7AB United Kingdom to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 26 May 2022	View PDF Registered office address changed from 20 Langley Road Slough SL3 7AB United Kingdom to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Ms Guay Su Ching as a director on 1 January 2022	View PDF Appointment of Ms Guay Su Ching as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Roberto Carlos Balcazar Rivero as a director on 1 January 2022	View PDF Termination of appointment of Roberto Carlos Balcazar Rivero as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Mr Roberto Carlos Balcazar Rivero as a director on 1 January 2022	View PDF Appointment of Mr Roberto Carlos Balcazar Rivero as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC01	Notification of Roberto Carlos Balcazar Rivero as a person with significant control on 1 January 2022	View PDF Notification of Roberto Carlos Balcazar Rivero as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Su Ching Guay as a director on 1 January 2022	View PDF Termination of appointment of Su Ching Guay as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	PSC07	Cessation of Su Ching Guay as a person with significant control on 1 January 2022	View PDF Cessation of Su Ching Guay as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AP01	Appointment of Ms Su Ching Guay as a director on 31 March 2021	View PDF Appointment of Ms Su Ching Guay as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC01	Notification of Su Ching Guay as a person with significant control on 31 March 2021	View PDF Notification of Su Ching Guay as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Nina Sharma as a director on 31 March 2021	View PDF Termination of appointment of Nina Sharma as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	PSC07	Cessation of Nina Sharma as a person with significant control on 31 March 2021	View PDF Cessation of Nina Sharma as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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