- Company Overview for HEMEL PRO CLEAN SOLUTIONS LIMITED (11433018)
- Filing history for HEMEL PRO CLEAN SOLUTIONS LIMITED (11433018)
- People for HEMEL PRO CLEAN SOLUTIONS LIMITED (11433018)
- Insolvency for HEMEL PRO CLEAN SOLUTIONS LIMITED (11433018)
- More for HEMEL PRO CLEAN SOLUTIONS LIMITED (11433018)
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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30 Apr 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Jan 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
24 Mar 2023 | AD01 | Registered office address changed from International House 12 Constance Street London E16 2DQ England to 197 Kingston Road Epsom Surrey KT19 0AB on 24 March 2023 | |
24 Mar 2023 | 600 | Appointment of a voluntary liquidator | |
24 Mar 2023 | LIQ02 | Statement of affairs | |
24 Mar 2023 | RESOLUTIONS |
Resolutions
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13 Jul 2022 | AA | Unaudited abridged accounts made up to 30 November 2021 | |
06 Jul 2022 | CS01 | Confirmation statement made on 25 June 2022 with no updates | |
07 Jul 2021 | CS01 | Confirmation statement made on 25 June 2021 with no updates | |
16 Apr 2021 | AD01 | Registered office address changed from 5 Cedars Avenue Rickmansworth WD3 7AW England to International House 12 Constance Street London E16 2DQ on 16 April 2021 | |
15 Apr 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
19 Mar 2021 | AD01 | Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH England to 5 Cedars Avenue Rickmansworth WD3 7AW on 19 March 2021 | |
25 Jun 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates | |
09 Mar 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
27 Jun 2019 | CS01 | Confirmation statement made on 25 June 2019 with updates | |
27 Jun 2019 | PSC01 | Notification of Natalie Leeks as a person with significant control on 26 June 2018 | |
27 Jun 2019 | PSC01 | Notification of Katy Chainey as a person with significant control on 26 June 2018 | |
27 Jun 2019 | PSC01 | Notification of Penny Cloke as a person with significant control on 1 April 2019 | |
27 Jun 2019 | PSC01 | Notification of Dean Cloke as a person with significant control on 1 April 2019 | |
16 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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15 Mar 2019 | AD01 | Registered office address changed from 1 Harrier Close Hemel Hempstead HP3 0FW England to C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH on 15 March 2019 | |
15 Mar 2019 | AA01 | Current accounting period extended from 30 June 2019 to 30 November 2019 | |
15 Mar 2019 | AP01 | Appointment of Mr Dean Cloke as a director on 10 March 2019 | |
11 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 26 June 2018
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26 Jun 2018 | NEWINC |
Incorporation
Statement of capital on 2018-06-26
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